DOSSIERS / B2 BRIDGING FEEDER 1 LTD
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Company dossier

B2 BRIDGING FEEDER 1 LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392351 · HE392351 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
B2 BRIDGING FEEDER 1 LTD
DRCIP data.gov.cy
HE392351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Σπύρος Αραούζος, 165,, LORDOS WATERFRONT COURT, Flat 201Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADIUVO TRUSTEES LTDstrike_offAGGREDIOR TRUSTEES LTDactiveA.REGENT LIMITEDdissolvedBALSS LTDdissolvedBQ GROUP (EUROPE) LTDdissolvedELASTIC LOGIC LTDactiveF.R.E.I. FRANKFOURTI REAL ESTATE INVEST LTDdissolvedFUAMARI NOMINEES LIMITEDactiveHD VENTURES (CYPRUS) LIMITEDdissolvedHFM&MAXIMUM LIMITEDdissolvedINOLESCO LTDactiveMOFE MEDIA GROUP LTDactiveNAPAUL DEVELOPMENTS LTDactivePANOPOULOS CONSULTING LTDdissolvedPENALICA HOLDING LTDstrike_offPPL PIVOT POINT LIMITEDdissolvedSILVERITY LIMITEDdissolvedTHE HILLVIEW GROUP LTDdissolvedTRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
INSTAFLOW MARKETS LTDShared officer / director · 6 share thisTKFORTUNE LTDShared officer / director · 6 share thisD.K. EXELIXIS DEVELOPMENT LTDShared officer / director · 6 share thisIN2BIZ LTDShared officer / director · 6 share thisWELINEC LTDShared 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
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100