DOSSIERS / BY THE BRIDGE
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Company dossier

BY THE BRIDGE

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: BN53483 · BN53483 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BY THE BRIDGE
DRCIP data.gov.cy
BN53483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Βηθλεέμ, 20,, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBSLE EMPRESS LTDstrike_offBY THE BRIDGE LIMITEDstrike_offCAVESPARK CAFE-RESTAURANT LTDdissolvedCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTdissolvedCROSSFIT REVOLTactiveC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveEVRESIS SERVICES LTDactiveFILAGO COMPANY LIMITEDstrike_offG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_offLEGASY HOMES LTDactive

+5 more

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΤΑΠΑΚΚΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY THE BRIDGE LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100