KYBE — See who's really behind any company

Company dossier

BIG BEAR ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-23
KYBE ID: HE98603 · HE98603 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIG BEAR ADVERTISING LIMITED

DRCIP data.gov.cy

RegistrationHE98603

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-11-23

DRCIP data.gov.cy

Registered addressΠάφου, 15,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEMETRIS ANASTASSIOU INSURANCE SUB-AGENTS LIMITEDstrike_off G.C.D. CLASSIC HOMES & DEVELOPMENTSdissolved L.P. POLTEC MARINE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

L.P. POLTEC MARINE LIMITEDShared registered address · 4 share this G.C.D. CLASSIC HOMES & DEVELOPMENTSShared registered address · 4 share this DEMETRIS ANASTASSIOU INSURANCE SUB-AGENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΕΛΠΙΝΙΚΗ Δ. ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100