DOSSIERS / B & L ANTSAFE COMPANY LIMITED
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Company dossier

B & L ANTSAFE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62264 · HE62264 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
B & L ANTSAFE COMPANY LIMITED
DRCIP data.gov.cy
HE62264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, Block D, Flat Δ34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolvedCOSMOBANKactive

+85 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALA "PAULA - COM" S.R.L.Shared officer / director · 8 share thisItion s.r.o.Shared officer / director · 8 share thisEVROHOUSE s.r.o.Shared officer / director · 8 share thisÚklidové služby FEDOR s.r.o.Shared officer / director · 8 share thisERAZGROUP s.r.o.Shared officer / director · 8 share thisFOND-L s.r.o.Shared officer / director · 8 share thisAAStudio, s. r. o.Shared officer / director · 8 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
ALEXANDER LITVINOVdirector—Cyprus registry
NIKOLAI BORISSENKOdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER LITVINOV (officer) matches PEP Oleksandr Litvinov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI BORISSENKO (officer) matches PEP Nikolay Borisenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100