DOSSIERS / BESSEL TRADING LIMITED
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Company dossier

BESSEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-25
KYBE ID: HE117784 · HE117784 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BESSEL TRADING LIMITED
DRCIP data.gov.cy
HE117784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-25
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRALA VENTURES LIMITEDdissolvedALOMARIO ENTERPRISES LIMITEDdissolvedAMPHLIS LIMITEDdissolvedAMPURCO HOLDINGS LIMITEDdissolvedAMSTONA TRADING LIMITEDdissolvedARBANA INVESTMENTS LIMITEDdissolvedASHEN VENTURES LIMITEDdissolvedBABABOM HOLDINGS LIMITEDdissolvedBALTIC DREDGING COMPANY LIMITEDdissolvedBENGMAL HOLDINGS LIMITEDdissolvedBERESKO HOLDINGS LIMITEDdissolvedBLUMYZ HOLDINGS LIMITEDdissolvedBONDIR HOLDINGS LIMITEDdissolvedBONTE TRADING LIMITEDdissolvedBORANOLA TRADING LIMITEDdissolvedBROWNTAKNADA HOLDINGS LIMITEDdissolvedCARTHA LIMITEDdissolvedCAZER ESTABLISHMENT LIMITEDdissolvedCENTAR ESTABLISHMENT LIMITEDdissolvedDEMESA HOLDINGS LIMITEDdissolved

+35 more

Connections

4 links
Shared operator — likely the same administrator
RONDER INVESTMENTS LIMITEDShared officer / director · 5 share thisGTSL GLOBAL TRANSPORT SERVICE LTDShared officer / director · 5 share thisGROMARCO DEVELOPERS LIMITEDShared officer / director · 5 share thisS-GREY SERVICES LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
SERGEY GRECHISHKINdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100