DOSSIERS / BDC & BM LTD
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Company dossier

BDC & BM LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466446 · HE466446 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BDC & BM LTD
DRCIP data.gov.cy
HE466446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 2, Flat 203,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

2406 MVE LTDactiveA.B. ANIARA LTDstrike_offADECLA HOLDING LTDdissolvedAGRACY LTDstrike_offAKIWI INVEST LTDactiveAKROMEL LIMITEDdissolvedALANSONA HOLDINGS LTDactiveALBANOVA LTDstrike_offANEMOTTA LTDactiveARK DE TRIOMPHE LTDactiveARKHAM HOLDING (CY) LTDactiveARNSTEINOL LIMITEDdissolvedARPIRUM LIMITEDactiveASIEREX HOLDINGS LTDdissolvedASSIA MAREdissolvedASTROMEDIANS INVESTMENTS LTDactiveASTROMERIOSA LTDstrike_offAVONDARELA LTDactiveBABIE BY JSC LTDactiveBACCARA F&B LTDactive

+189 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100