DOSSIERS / BCDN LTD
← SearchExport PDF
Company dossier

BCDN LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: HE454566 · HE454566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BCDN LTD
DRCIP data.gov.cy
HE454566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
Αλιάκμονος, 12,, Floor 1, Flat 101,102,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AHPS LTDShared officer / director · 9 share thisCLOUDVIEW HOLDING LIMITEDShared officer / director · 9 share thisADV BIZ LTDShared officer / director · 9 share thisISEC WEALTH MANAGEMENT LTDShared officer / director · 9 share thisASDC LTDShared officer / director · 9 share thisKRYLA LIMITEDShared officer / director · 9 share thisKGP SERVICES LTDShared officer / director · 9 share thisDANESCO TRADING LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100