DOSSIERS / BCM AI LTD
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Company dossier

BCM AI LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-24
KYBE ID: HE465531 · HE465531 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BCM AI LTD
DRCIP data.gov.cy
HE465531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-24
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_offCANDORIA HOLDINGS LTDdissolved

+94 more

Connections

10 links
Shared operator — likely the same administrator
ORCHIAD INVESTMENTS LIMITEDShared officer / director · 3 share thisBLUE CAPITAL MARKETS LIMITEDShared officer / director · 3 share thisEASY FOREX TRADING LIMITEDShared officer / director · 3 share thisVANEMO INVESTMENTS LIMITEDShared officer / director · 3 share thisVELODYNE SHIPPING LIMITEDShared registered address · 7 share thisBYRD INVESTMENTS LIMITEDShared registered address · 7 share thisARNA SHIPPING LIMITEDShared registered address · 7 share thisBLUE CAPITAL MARKETS LIMITEDShared registered address · 7 share thisDIMAS NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisSEASHIP HOLDING SERVICES LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
OFER YITSHAK KOMEMdirector—Cyprus registry
ΚΑΡΕΝ ΜΕΣΕΡΛΙΑΝdirector—Cyprus registry
ΚΟΥΛΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100