DOSSIERS / B.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITED
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Company dossier

B.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47822 · HE47822 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
B.S.B. BLACK AND WHITE BUSINESS COMMUNICATION CONSULTANTS LIMITED
DRCIP data.gov.cy
HE47822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-28
DRCIP data.gov.cy
Τακίτου, 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΡ ΝΙΚΟΣ ΤΟΥΜΠΑΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisMACTASTYShared officer / director · 10 share thisP M THE AD COMPANY LIMITEDShared officer / director · 10 share this21ST CENTURY COMMUNICATION (CYPRUS) LIMITEDShared officer / director · 10 share thisDREAMWORKS CORP. (CYPRUS) LIMITEDShared officer / director · 10 share thisDREAMWORKS INCORPORATED (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisL&H FOOD GALLERY LIMITEDShared officer / director · 10 share thisF.E.D.S. ACTION LINE ENTERPRISES LIMITEDShared officer / director · 10 share thisF.M. INFOBANK SERVICES LIMITEDShared officer / director · 10 share thisF & M TAKE AND GO FOOD AND SNACKS LIMITEDShared 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
ΕΙΡΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΜΟΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100