DOSSIERS / BSS FREIGHT LOGISTICS LIMITED
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Company dossier

BSS FREIGHT LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-19
KYBE ID: HE117009 · HE117009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BSS FREIGHT LOGISTICS LIMITED
DRCIP data.gov.cy
HE117009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-19
DRCIP data.gov.cy
'Αμμου, 1,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOTERCO LIMITEDShared registered address · 4 share thisΚ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTSIOLISCO LIMITEDShared registered address · 4 share thisN.P. BEAUTY COOKING (CYPRUS)Shared officer / director · 4 share thisIDEAL INSURANCE - TSIOLIS P. INSURANCE SERVICES/AGENTS & CONSULTANTSShared registered address · 4 share thisTSIOLISCO LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100