DOSSIERS / BSI BEST SOLUTION LIMITED
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Company dossier

BSI BEST SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139189 · HE139189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
BSI BEST SOLUTION LIMITED
DRCIP data.gov.cy
HE139189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Παπαχριστοδούλου Αυγουστή, 1,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
STOXX 10 COMPUTER SUPPLIESShared registered address · 4 share thisSTOXXTEN INVESTMENTS LIMITEDShared registered address · 4 share thisSTOXX 10 PUBLISHINGShared registered address · 4 share thisCPGP THE ESCARGOT COMPANY LTDShared officer / director · 11 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 11 share thisΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOGICOM SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisΧ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥShared officer / director · 11 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 11 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 11 share thisC & S SOLUTIONS LIMITEDShared officer / director · 11 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 11 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPACZ TRADING LTDShared officer / director · 11 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE139189/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100