DOSSIERS / BSLE EMPRESS LTD
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Company dossier

BSLE EMPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200422 · HE200422 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BSLE EMPRESS LTD
DRCIP data.gov.cy
HE200422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Βηθλεέμ, 20,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.T. MULTIHOLIDAY LIMITEDactiveA.T. MULTITECH CORPORATION LIMITEDactiveA.T. MULTITECH SERVICES LTDactiveA.T. TECHDATA LIMITEDactiveBY THE BRIDGEdissolvedBY THE BRIDGE LIMITEDstrike_offCAVESPARK CAFE-RESTAURANT LTDdissolvedCAVESPARK LIMITEDstrike_offCROSSFIT REVOLTdissolvedCROSSFIT REVOLTactiveC.T. ROOMSactiveC.Z. MY COURIERactiveC.Z. MY SECURITYdissolvedC.Z. MY SOFTactiveEVRESIS SERVICES LTDactiveFILAGO COMPANY LIMITEDstrike_offG.N. MAKE IT PRODUCTIONS TV LTDstrike_offGYLITO PROPERTIES LIMITEDstrike_offK.P.C. PHYSIO PROGRESS LTDstrike_offLEGASY HOMES LTDactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
FILAGO COMPANY LIMITEDShared officer / director · 9 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 9 share thisLEGASY HOMES LTDShared officer / director · 9 share thisCAVESPARK LIMITEDShared officer / director · 9 share thisNATURAL SCENERY LTDShared officer / director · 9 share thisCH. C. THEMISTOCLEOUS ENTERPRISES LIMITEDShared officer / director · 9 share thisT.Z. MANAGED PRINTING SOLUTIONS LTDShared officer / director · 9 share thisGYLITO PROPERTIES LIMITEDShared officer / director · 9 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
ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100