DOSSIERS / BISPECT LIMITED
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Company dossier

BISPECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-10
KYBE ID: HE37576 · HE37576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BISPECT LIMITED
DRCIP data.gov.cy
HE37576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-10
DRCIP data.gov.cy
Κ. Σκόκου, 2Α,, TIMVIO MEGARON,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ST. P. AUDIO ENTERPRISES LIMITEDShared officer / director · 3 share thisST. P. AUDIO ENTERPRISES LIMITEDShared registered address · 3 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared registered address · 3 share thisOLLEN INVESTMENTS LIMITEDShared officer / director · 6 share thisP AND P FAVOURITE MUSIC HOUSE LIMITEDShared officer / director · 6 share thisBRIGHT DAY TRADE AND INVESTMENT LTDShared officer / director · 6 share thisSIMVLON CO. LIMITEDShared officer / director · 6 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΖΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100