DOSSIERS / BSP4U GROUP LTD
← SearchExport PDF
Company dossier

BSP4U GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-30
KYBE ID: HE390447 · HE390447 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BSP4U GROUP LTD
DRCIP data.gov.cy
HE390447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-30
DRCIP data.gov.cy
Λ.Χλώρακας, 111,, ANTONESCO PLAZA 11-12, Flat 4007,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GERALD ANDESSNERdirector—Cyprus registry
GERALD ANDESSNERsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (bsp4ugroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100