DOSSIERS / BSH ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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BSH ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: AE1780 · AE1780 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BSH ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE1780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39,, ΄Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΥΡΩΣΕΡΒΙΣ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗ ΒΟΗΘΕΙΑΣ ΣΕ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣShared registered address · 2 share thisORESTIS GEORGIOU POOL PROS LTDShared officer / director · 7 share thisVISUABLE LIMITEDShared officer / director · 7 share thisΟΡΧΗΣΤΡΑ ΑΡΧΑΙΩΝ ΜΟΥΣΙΚΩΝ ΟΡΓΑΝΩΝ ΤΕΡΠΑΝΔΡΟΣShared officer / director · 7 share thisORESTIS GEORGIOU SATELLITE SERVICES LIMITEDShared officer / director · 7 share thisORESTIS GEORGIOU SATELLITE SERVICESShared officer / director · 7 share thisP.K. WORLD WOK LTDShared officer / director · 7 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

8 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΚΗauthorised—Cyprus registry
ΟΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥauthorised—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΕΝΔΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΡΑΤΣΩΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΑΡΑΣdirector—Cyprus registry
ΣΤΕΡΓΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΡΘΕΝΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΡΘΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100