KYBE — See who's really behind any company

Company dossier

B.C.M. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54711 · HE54711 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameB.C.M. HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE54711

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-13

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα & Ναυπάκτου,, PELEKANOS COURT 10, Flat 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ARIS PROMOTIONS AND GIVEAWAYS LIMITEDShared officer / director · 3 share this LECON INSURANCE UNDERWRITERS LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΛΕΟΝΤΙΟΥ	director	—	Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched