DOSSIERS / BMAK GROUP DEVELOPMENT LTD
← SearchExport PDF
Company dossier

BMAK GROUP DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-12
KYBE ID: HE457480 · HE457480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BMAK GROUP DEVELOPMENT LTD
DRCIP data.gov.cy
HE457480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-12
DRCIP data.gov.cy
Σμύρνης, 12,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALZAHER CONSTRUCTION LTDShared officer / director · 2 share thisO.M.A CONSTRUCTIONS & RENOVATION 2024 LIMITEDShared registered address · 3 share thisMSR SALMAN CONTRACTING LTDShared registered address · 3 share thisMSR SALMAN CONTRACTING LTDShared officer / director · 8 share thisINTERNATIONAL TRADE COMPANYShared officer / director · 8 share thisFALCON GULF S.R.L.Shared officer / director · 8 share thisFast & Furious Berlin GmbHShared officer / director · 8 share thisORIENTAL WAYShared officer / director · 8 share thisSUD AUTOShared officer / director · 8 share thisKINNOVA BUSINESS GROUP S.A.SShared officer / director · 8 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
MOHAMAD ALSALMANdirector—Cyprus registry
ALDAHER ABDULRAZAKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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