DOSSIERS / BMS METAL PIPES INDUSTRIES
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Partnership dossier

BMS METAL PIPES INDUSTRIES

CYPRUS · PARTNERSHIP · INCORPORATED 1991-01-15
KYBE ID: S8743 · S8743 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BMS METAL PIPES INDUSTRIES
DRCIP data.gov.cy
S8743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-01-15
DRCIP data.gov.cy
Ανατολικόν Μετόχιον Αγίου Νεοφύτου,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANATOLIKON STEEL INDUSTRIESShared registered address · 2 share thisΟΙΝΟΠΟΙΕΙΟ ΧΡΥΣΟΡΡΟΓΙΑShared officer / director · 4 share thisMONTE ROYIA WINESShared officer / director · 4 share thisST. GEORGE HOTEL ENTERPRISESShared officer / director · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΗΓΑΝΙΑShared officer / director · 4 share thisANATOLIKON STEEL INDUSTRIESShared officer / director · 4 share thisPHAETHON BEACH HOTELShared officer / director · 10 share thisSUN HALLShared officer / director · 10 share thisΠΛΗΡΟΦΟΡΙΑΚΗ ΚΑΙ ΠΟΛΙΤΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ"Shared officer / director · 10 share thisTHREE P. PACKAGING COMPANYShared officer / director · 10 share thisHIGHPOINT HOTEL ENTERPRISESShared officer / director · 10 share thisLOGOSTELShared officer / director · 10 share thisKOSMO PLAST COMPANYShared officer / director · 10 share thisΛΟΓΟΔΙΚΤΥΟShared officer / director · 10 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

5 people
NameRoleFromSource
BMS STEEL INDUSTRIES LIMITEDpartner—Cyprus registry
ΙΕΡΑ ΑΡΧΙΕΠΙΣΚΟΠΗ ΚΥΠΡΟΥpartner—Cyprus registry
ΙΕΡΑ ΜΗΤΡΟΠΟΛΙΣ ΠΑΦΟΥpartner—Cyprus registry
ΙΕΡΑ ΜΟΝΗ ΑΓΙΟΥ ΝΕΟΦΥΤΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΤΣΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100