DOSSIERS / BSPOON HOLDINGS LTD
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Company dossier

BSPOON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431634 · HE431634 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
BSPOON HOLDINGS LTD
DRCIP data.gov.cy
HE431634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFRICAN WILDLIFE HOLDINGS LTDactiveAGILITECH LTDactiveAREONCORP. SERVICES LTDactiveARTNAC LTDactiveA-STAR EUROPE LTDactiveAXELENT LTDactiveBERSTAX LTDdissolvedBIG GW LIMITEDactiveBIOCEUTICA LTDactiveBITOFSOFT LTDactiveBIZ ACADEMY HOLDING (CY) LIMITEDactiveCBKR HOLDING LTDactiveCHECKOUT WALLET GROUP LTDactiveCHELTENBAY VALLEY HOLDINGS LTDdissolvedCLOUDAX HOLDINGS LTDactiveCORYLUM LIMITEDactiveCRIMELIERO HOLDINGS LIMITEDdissolvedCROYDON PARTNERS LTDactiveDBOS MARKETING LTDactiveDIVINE GLOBAL VENTURES LTDstrike_off

+28 more

People with significant control

2 people
NameRoleFromSource
JAE HONG KIMdirector—Cyprus registry
VPSERVE NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAE HONG KIM (officer) matches PEP Kim Jae-hong — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100