DOSSIERS / C.S.S. BRIDGENET
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Company dossier

C.S.S. BRIDGENET

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: BN48056 · BN48056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C.S.S. BRIDGENET
DRCIP data.gov.cy
BN48056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
Πάρου, 7Γ,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S.S. BRIDGENET LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100