DOSSIERS / BSP CATERING ENTERPRISES LIMITED
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Company dossier

BSP CATERING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-03
KYBE ID: HE83929 · HE83929 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BSP CATERING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-03
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

6 links
Shared operator — likely the same administrator
FELIX READING ASSOCIATES LIMITEDShared officer / director · 7 share thisAON RE CYPRUS LIMITEDShared officer / director · 7 share thisDANEBRIDGE TRADING LIMITEDShared officer / director · 7 share thisWHISPER LIMITEDShared officer / director · 7 share this"A. & A. HOTELS LIMITED"Shared officer / director · 7 share thisTHE FIFTH SEASON TRADE SERVICES LIMITEDShared officer / director · 7 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
ΜΕΡΟΠΗ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΙΩΣΙΦΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100