DOSSIERS / B.S COLONY CO LIMITED
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Company dossier

B.S COLONY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: HE340102 · HE340102 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
B.S COLONY CO LIMITED
DRCIP data.gov.cy
HE340102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Τρικώμου, 2,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEADORE ENTERPRISES LIMITEDShared registered address · 5 share thisPRO. BARS CO LIMITEDShared registered address · 5 share thisAXISNET CONSULTING SERVICES LTDShared registered address · 5 share thisN.N.A. WORK EXPRESS RECRUITING AGENCY LTDShared registered address · 5 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100