DOSSIERS / BDO CAUCASUS AND CENTRAL ASIA LTD
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Company dossier

BDO CAUCASUS AND CENTRAL ASIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-01
KYBE ID: HE484551 · HE484551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BDO CAUCASUS AND CENTRAL ASIA LTD
DRCIP data.gov.cy
HE484551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-01
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactiveEMPIRI LTDstrike_off

+42 more

People with significant control

2 people
NameRoleFromSource
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΡΑΦΑΗΛΙΑ ΤΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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