DOSSIERS / BMP PAPHOS HEIGHTS LIMITED
← SearchExport PDF
Company dossier

BMP PAPHOS HEIGHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-30
KYBE ID: HE468284 · HE468284 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BMP PAPHOS HEIGHTS LIMITED
DRCIP data.gov.cy
HE468284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-30
DRCIP data.gov.cy
Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

ABYVAPE LTDactiveACHATWAY LTDactiveACRONIX PROPERTY SUPPORT LTDactiveA.I. DOCTOR MEDICAL ASSIST LTDactiveALL4MENSCAPES LTDactiveAPPLABTECH LIMITEDactiveBLOOMLEARN AI LTDactiveB.M. DIGITAL COMMERCE LTDactiveBOOMBERTO LTDactiveCASA MAGNA HOLDINGS LIMITEDdissolvedC.C. UMIQ AND MORE LTDactiveCERTAINTY EDGE LTDactiveCLYDO SOLUTIONS LTDactiveCOLOUR BYTE DIGITAL MARKETING LTDactiveCOMBICA LTDdissolvedCONVERTECH LTDactiveCOSHIRO LTDactiveCRYO HEXAGON INTERNATIONAL LTDactiveCYRIUS LIVING LTDactiveDALLIO X LIMITEDactive

+86 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100