DOSSIERS / BBK TOURIST SERVICES LIMITED
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Company dossier

BBK TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105163 · HE105163 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
BBK TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE105163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΗdirectorCyprus registry
DEMCLEL GEO LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H C C SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΙΑ ΓΕΩΡΓΙΑΔΗ (officer) matches PEP Lia Georgiadi — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100