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Company dossier

BRIDGESAFE LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293767 · HE293767 · 3 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameBRIDGESAFE LTD

DRCIP data.gov.cy

RegistrationHE293767

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-14

DRCIP data.gov.cy

Registered addressΔιαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolved AUTREWORLD LIMITEDdissolved BEAUCARNEA LIMITEDdissolved BEZGALA LTDdissolved BIGEMA INVESTMENT LIMITEDdissolved BLACK - OAK LTDdissolved BLISSTONO INVESTMENT LTDdissolved BLUBBERSTAR LIMITEDdissolved BOLISAL TRADING LIMITEDdissolved BONLAN LIMITEDdissolved BRAINPOOL MARINE LTDdissolved BRENTOLENA HOLDINGS LTDdissolved CHEZER INVESTMENT LTDstrike_off CHISTMIR ENTERPRISES LIMITEDdissolved CHOICE CAP GROUP LIMITEDdissolved CHOICE CAPITAL GROUP LTDdissolved CHOICE CAPITAL LTDdissolved CLOUD SPOKE GROUP LTDdissolved CLOUD SPOKE HOLDINGS LTDdissolved DAWYSIGHT ENT. LIMITEDdissolved

+65 more

Connections

3 links

Shared operator — likely the same administrator

DOM HANDLOWY "NOWAK' SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this BPI.FORMIPAC FRANCEShared officer / director · 4 share this GREEN CORPShared 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

2 people

Name	Role	From	Source
ANDREW GREEN	director	—	Cyprus registry
DAMELAW CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW GREEN (officer) matches PEP Andrew Green — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW GREEN (officer) matches PEP Andrew Green — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

5 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score31/100