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Company dossier

BSES TRADE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-08
KYBE ID: HE369134 · HE369134 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBSES TRADE CENTER LTD

DRCIP data.gov.cy

RegistrationHE369134

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-08

DRCIP data.gov.cy

Registered addressΑχιλλέως, 12A,, Λακατάμια, 2320, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

ABRAMO LIMITEDactive ALOUBIS GLOBAL LIMITEDdissolved A. ''MANAKI'' TRADITIONAL PRODUCTS LTDstrike_off ARIAGRAF LTDactive CMSS CONSULTANTS LIMITEDactive ELIANCHOR LIMITEDdissolved EMX MEDICAL HOME LTDactive FAMORIA LIMITEDactive FIGALOS INVEST LTDactive FORRAJ CONSULTING LTDstrike_off FUTURECLOUD SERVICES LTDactive GALLERIA ARMADOROactive GECO TIME CONSULTANTS LTDdissolved GLDT PRINTING & TRADING AGENTS LTDactive GLOBAL EVENTS MOBILITY & MANAGEMENT SERVICES (GEMMS) LTDactive INTELIOR AI LTDactive KOPORUS TECHNOLOGIES LIMITEDdissolved MCAK COMMERCE CYPRUS LIMITEDactive M.D.S.C. HEALTH & COSMETIC PRODUCTS LIMITEDdissolved MEDICAL GENETIC CANCER CENTER (M.G.C.C.) LIMITEDactive

+23 more

Connections

1 link

Shared operator — likely the same administrator

S.B. BEST PRICE ELECTRONICS LTDShared officer / director · 2 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
ΣΤΑΜΑΤΗΣ ΜΠΕΖΑΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΠΕΖΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100