DOSSIERS / B.B.D. DEVELOPMENTS LTD
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Company dossier

B.B.D. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-15
KYBE ID: HE455454 · HE455454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
B.B.D. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE455454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-15
DRCIP data.gov.cy
Ιαπετού, 28,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVPALIA TRADING CO. LIMITEDShared officer / director · 9 share thisKXXK INVESTMENTS LTDShared officer / director · 9 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share this''KALIA'' TRADING LIMITEDShared officer / director · 9 share thisA.G.E. MEDITERANEAN YACHT HOTELS LTDShared officer / director · 9 share this''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 share thisMR YUMMY YUM CREPES LTDShared officer / director · 9 share thisΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared 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
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CHENGQUAN FUsecretary—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