Key facts
activeBMN CYPRUS LTD
DRCIP data.gov.cy
HE469508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BMN CYPRUS LTD
RISK SCORE22LOW RISK
Companies at this address
28 total2WORKINEU LTD9PEAKS TECH LTDACSYNERGIST INVESTMENT LTDAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDBRAINME TECHNOLOGIES LTDCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACORPLEX SOLUTIONS LTDD7LEADFINDER LTDDAYVIDENDE GROUP LTDDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIADENDRITE QUANTUM LTDDVE GROUP LTDEDEN X CAPITAL CY LTDGKON HUB LTDINNOVENTUM MANAGEMENT LTDLUCROSUS CAPITAL LPSMIDGATE SOLUTIONS LTDNARINJI LTDNAVI BELLEZI LTDNXPR VIRTUAL COMMERCE SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ | director | — | Cyprus registry |
| ΑΝΝΑ ΓΑΒΡΙΗΛΙΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100