DOSSIERS / BB BEST BOSS LTD
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BB BEST BOSS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-22
KYBE ID: HE401182 · HE401182 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BB BEST BOSS LTD
DRCIP data.gov.cy
HE401182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-22
DRCIP data.gov.cy
Σαλαμίνος, 2,, Floor 3,, 1045, Λευκωσια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_offMODESTOU SOUND & VISION SOLUTIONSactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΛΑΜΠΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΜΠΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100