DOSSIERS / B.D.I. & CO. LTD
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Company dossier

B.D.I. & CO. LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-21
KYBE ID: HE457888 · HE457888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
B.D.I. & CO. LTD
DRCIP data.gov.cy
HE457888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Διδυμότειχου, 9,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DIETSYNC MG LTDShared registered address · 6 share thisTECHNILOUS LIMITEDShared registered address · 6 share thisJONAS DRUEY LTDShared registered address · 6 share thisDIETSYNC LTDShared registered address · 6 share thisB.D.I. SYNC LIMITEDShared registered address · 6 share thisA.P.F. FUEL SYNC LTDShared officer / director · 11 share thisB.D.I. SYNC LIMITEDShared officer / director · 11 share thisΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDIETSYNC LTDShared officer / director · 11 share thisTHRONE PRODUCTIONSShared officer / director · 11 share thisD.G.F KETO BAKERY LTDShared officer / director · 11 share thisPRIVATE LABEL BRANDS LIMITEDShared officer / director · 11 share thisDEEPEE LIMITEDShared officer / director · 11 share thisΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDIETSYNC MG LTDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100