DOSSIERS / B.S.S. BUILDING SECURITY SYSTEMS LIMITED
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Company dossier

B.S.S. BUILDING SECURITY SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-14
KYBE ID: HE75913 · HE75913 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
B.S.S. BUILDING SECURITY SYSTEMS LIMITED
DRCIP data.gov.cy
HE75913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-14
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
CARNI TRADING LIMITEDdissolvedCHESSCROSS LIMITEDdissolvedCORFILCO REAL ESTATES LIMITEDdissolvedELDESTRIERO HOLDINGS LIMITEDdissolvedGAVARNOU ENTERPRISES LIMITEDdissolvedG C M INTERNATIONAL LIMITEDdissolvedHAFISA OVERSEAS LIMITEDdissolvedJORVIK TRADING LIMITEDdissolvedKILN HOLDING LIMITEDdissolvedKRAFTRADE LIMITEDdissolvedLOLECO TRADING LIMITEDdissolvedLOPAZ HOLDINGS LIMITEDdissolvedMACVILE SHIPPING COMPANY LIMITEDdissolvedMARELS ENTERPRISES (OVERSEAS) LIMITEDdissolvedNARDOS TRADING LIMITEDdissolvedNETSOL (OVERSEAS) LIMITEDdissolvedOPSON OIL OVERSEAS LIMITEDdissolvedPECOTRA OVERSEAS LIMITEDdissolvedPLINOSCO LIMITEDdissolvedPORMTRADE LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
VERNISSAGE LAND & SKY ENTERTAINMENTS LIMITEDShared officer / director · 6 share thisDASKIN TRADING LIMITEDShared officer / director · 6 share thisSAS BD DEVELOPPEMENTShared officer / director · 6 share thisMOCT LIMITEDShared officer / director · 6 share thisBATSPACE TRADING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ALEXANDRE KOUZNETSOVdirector—Cyprus registry
DEMA CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100