DOSSIERS / BMF ADVISORY & LAB LTD
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BMF ADVISORY & LAB LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482013 · HE482013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BMF ADVISORY & LAB LTD
DRCIP data.gov.cy
HE482013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GABRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolvedDSOLO & CO LTDstrike_off

+70 more

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣ ΒΑΓΓΕΛΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100