DOSSIERS / BASS BE ESTATES LIMITED
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Company dossier

BASS BE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130644 · HE130644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BASS BE ESTATES LIMITED
DRCIP data.gov.cy
HE130644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Κωστάκη Πενταλιώτη, 8,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.T. PRO RECORDING STUDIO LIMITEDShared registered address · 3 share thisBLUERECORDSShared officer / director · 3 share thisΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBLUERECORDSShared registered address · 3 share thisTERPIZIS HOLDING & INVESTMENTS CO. LIMITEDShared officer / director · 4 share thisDEMETRIS TERPIZIS TRADING CO. LIMITEDShared officer / director · 4 share thisORX UNIQUE FASHION 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΕΡΠΙΖΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΤΕΡΠΙΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΕΡΠΙΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100