DOSSIERS / BSM CATERING SERVICES LTD
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Company dossier

BSM CATERING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431353 · HE431353 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
BSM CATERING SERVICES LTD
DRCIP data.gov.cy
HE431353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASTARNIA PARTNERSdissolvedBATTAVIA PARTNERSdissolvedBCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_offBERNHARD SCHULTE CRUISE SERVICES LIMITEDactiveBERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactiveBLANDITA SHIPPING COMPANY LIMITEDstrike_offBRADDAN PARTNERSdissolvedBSM GR MANAGEMENT LTDdissolvedBURENIA PARTNERSdissolvedCHAUKENIA PARTNERSdissolvedCOMSTRAT LIMITEDdissolvedDANTISE SHIPPING COMPANY LIMITEDstrike_offEURASIA TRAVEL NETWORK PARTNERSHIPactiveFANTOURO SHIPPING COMPANY LIMITEDdissolvedFMC (EUROPE) CY LTDactiveFMC INTERNATIONAL LTDactiveFMC MISSION SOLUTIONS LTDactiveGMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactiveGOTHIA PARTNERSdissolvedHANSEATICactive

+30 more

Connections

12 links
Shared operator — likely the same administrator
DOMA REAL ESTATES LIMITEDShared officer / director · 2 share thisΔΗΜΗΤΡΗΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 share thisHARRY'S A. FOOD SERVICES LIMITEDShared officer / director · 3 share thisLITMEX LIMITEDShared officer / director · 10 share thisSFMM ADVANCE TRADE & ENGINEERING LTDShared officer / director · 10 share thisLUMEX INSTRUMENTS LIMITEDShared officer / director · 10 share thisCARVIA LIMITEDShared officer / director · 10 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 10 share thisFMC MISSION SOLUTIONS LTDShared officer / director · 10 share thisMOSDALE LTDShared officer / director · 10 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROTON ENGINEERING LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΥΑ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100