DOSSIERS / BRIDGESPACE INVESTMENTS LIMITED
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Company dossier

BRIDGESPACE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438477 · HE438477 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BRIDGESPACE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE438477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
Τροίας, 2Α,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBLUELACE HOLDINGS LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactiveDEXELY ENTERPRISES LIMITEDactive

+54 more

Connections

9 links
Shared operator — likely the same administrator
VILLA NINAShared officer / director · 3 share thisPFACTORY LIMITEDShared officer / director · 3 share thisCRN CAPITAL LIMITEDShared officer / director · 9 share thisTRUEMAGIC TRADING LIMITEDShared officer / director · 9 share thisCUTHROUGH HOLDINGS LIMITEDShared officer / director · 9 share thisHIDDEN DIGITAL LIMITEDShared officer / director · 9 share thisPLL GLOBAL LIMITEDShared officer / director · 9 share thisWATERYTHM TRADING LIMITEDShared officer / director · 9 share thisWHITESPHERE SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ALEXANDER MILYAVSKIY RAIKHLINdirector—Cyprus registry
ΚΥΠΡΟYΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
BESTGUARD SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANKINTER INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100