DOSSIERS / B.I. SAFETY RESOURCES LIMITED
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Company dossier

B.I. SAFETY RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252470 · HE252470 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B.I. SAFETY RESOURCES LIMITED
DRCIP data.gov.cy
HE252470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 3,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7CLA LIMITEDdissolvedALATHEA AUDIT LIMITEDstrike_offAPANTA. COM LIMITEDdissolvedBLUE PANTHER LIMITEDdissolvedBLUE WAVE WATERFIL LIMITEDdissolvedC.A.T. COMPRESSED AIR TECHNOLOGIES LTDactiveC.C. FLAIHR LTDactiveDAC ITF LIMITEDdissolvedE A S MARKETSTRATEGY INTERNATIONAL LIMITEDactiveEMPIRE TIGER LIMITEDdissolvedEXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITEDdissolvedFIDETRUST MANAGEMENT LIMITEDstrike_offFIRST TRADE AND MARKET ADVISERS LIMITEDdissolvedGRAND SHORE LIMITEDdissolvedGREAT ROADS LIMITEDdissolvedG.T.L. TRADE ADVICERS LIMITEDdissolvedHAYATTED LIMITEDdissolvedIAA INTERNATIONAL ASSOCIATED ATTORNEYS LIMITEDdissolvedINSTITUTIO XXII LIMITEDdissolvedIRON SCREEN SERVICES LIMITEDdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
DLMS HOLIHIREShared officer / director · 4 share thisCMD Property GmbHShared officer / director · 4 share thisMARISEC LIMITEDShared officer / director · 4 share thisK.M.N. RETAIL SOLUTIONS LTDShared registered address · 6 share thisALATHEA AUDIT LIMITEDShared registered address · 6 share thisPOSITIVE VERITAS LIMITEDShared registered address · 6 share thisC.C. FLAIHR LTDShared registered address · 6 share thisV.Y.S.A. CYPRUS TECHNOLOGICAL SOLUTIONS 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

2 people
NameRoleFromSource
MICHAEL MADDENdirector—Cyprus registry
MICHAEL MADDENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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