DOSSIERS / B.I.M. ENTERPRISES LIMITED
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Company dossier

B.I.M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-13
KYBE ID: HE64924 · HE64924 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
B.I.M. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-13
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedGAINFULL TRADING LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolvedINEXTRANSIT SHIPPING CO LIMITEDdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100