DOSSIERS / B.D. PROMED LIMITED
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B.D. PROMED LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-14
KYBE ID: HE75220 · HE75220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
B.D. PROMED LIMITED
DRCIP data.gov.cy
HE75220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-14
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥ ΠΟΤΣΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100