BFD Holding Limited
BFD Holding Limited — Cyprus company (icij:icijol-26628). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BFD Holding Limited
- Waverfield Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BFD Holding Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BFD Holding Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BFD Holding Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Waverfield Ltd.Also holds roles at 5 other companies
- Dinos Paspalidesdirector of
- Exim Star Ltddirector of
- Ionoscopos Services Ltdshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BFD Holding Limited?
- What is BFD Holding Limited's risk level?
- Where does BFD Holding Limited appear across sources?