DOSSIERS / B.D MARKETING SERVICES LTD
← SearchExport PDF
Company dossier

B.D MARKETING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-28
KYBE ID: HE458167 · HE458167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B.D MARKETING SERVICES LTD
DRCIP data.gov.cy
HE458167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-28
DRCIP data.gov.cy
Κωστή Παλαμά, 129,, MARIA ELENA RESIDENCE, Flat 202,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DNB CONSEILShared officer / director · 2 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
BRETT DAVIDdirector—Cyprus registry
LILACH-LIOR DAVID (VAHAV)secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100