DOSSIERS / B.B. TRADERS LIMITED
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Company dossier

B.B. TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: HE119669 · HE119669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
B.B. TRADERS LIMITED
DRCIP data.gov.cy
HE119669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-06
DRCIP data.gov.cy
Κυπράνωρος, 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolvedINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

Connections

10 links
Shared operator — likely the same administrator
MILTIADES IOANNIDES COMPANY LIMITEDShared registered address · 6 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 6 share thisA.C. FURNITURE AND MORE TRADING LIMITEDShared officer / director · 6 share thisRADLIX LIMITEDShared officer / director · 6 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 6 share thisTHE CONCEPT K.P.A.S LTDShared registered address · 6 share thisHUCO PIPE MILL EQUIPMENT LIMITEDShared registered address · 6 share thisPOWERTEL TECHNOLOGIES LIMITEDShared registered address · 6 share thisΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBONATRUST SERVICES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
DANIEL SARIEDDINEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100