DOSSIERS / BESSIERE LIMITED
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Company dossier

BESSIERE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-22
KYBE ID: HE339231 · HE339231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BESSIERE LIMITED
DRCIP data.gov.cy
HE339231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-22
DRCIP data.gov.cy
'Αργους, 6,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KINGER TRADING LIMITEDShared officer / director · 11 share thisASRITUS LIMITEDShared officer / director · 11 share thisDOXERA TRADING LIMITEDShared officer / director · 11 share thisP & L (N.D.) LIMITEDShared officer / director · 11 share thisJALASS ENTERPRISES LIMITEDShared officer / director · 11 share thisGO ROCKETS LIMITEDShared officer / director · 11 share thisBELVAN INVEST LIMITEDShared officer / director · 11 share thisID4 VENTURES LIMITEDShared officer / director · 11 share thisPLAKENTIA HOLDINGS LIMITEDShared officer / director · 11 share thisVIHIER 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑsecretary—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