KYBE — See who's really behind any company

Company dossier

BSG ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457108 · HE457108 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBSG ASSETS LTD

DRCIP data.gov.cy

RegistrationHE457108

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-05

DRCIP data.gov.cy

Registered addressΑνθούλλας Θεοφίλου, 8,, ASPEN COURT, Flat 12,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MARFIELDS LANDMARK LIMITEDShared officer / director · 2 share this BROADSMART GROUP LTDShared officer / director · 3 share this VSP ESTATE HOLDING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΝΑΡΜΠΟΥΤΣ	director	—	Cyprus registry
ΠΑΒΕΛ ΚΧΑΡΑΝΕΚΑ	director	—	Cyprus registry
ΠΑΒΕΛ ΚΧΑΡΑΝΕΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100