DOSSIERS / B.H.MA. DESIGN & TECHNOLOGY CENTER LIMITED
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Company dossier

B.H.MA. DESIGN & TECHNOLOGY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-09
KYBE ID: HE100673 · HE100673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
B.H.MA. DESIGN & TECHNOLOGY CENTER LIMITED
DRCIP data.gov.cy
HE100673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-09
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCLAROZA SHIPPING LIMITEDdissolvedCYPROSIGHTS LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedNOBILITAS SECRETARIAL LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedSILETSIA TRANSPORT LIMITEDdissolvedTRIENA NAVIGATION LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolvedΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

15 links
Shared operator — likely the same administrator
WILD PARK SAFARI LIMITEDShared registered address · 6 share thisACROMION TRADING LIMITEDShared registered address · 6 share thisNOBILITAS SECRETARIAL LIMITEDShared registered address · 6 share thisCYPROSIGHTS LIMITEDShared registered address · 6 share thisSEA ISLAND AVIATION LIMITEDShared registered address · 6 share thisKRISMA AUSTRALIAN HOMES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤ.'ΜΗΧΑΝ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOGNOSCENTI UPHOLSTERY LIMITEDShared officer / director · 11 share thisNUVUSTRACOM HOLDING LIMITEDShared officer / director · 11 share thisVOOK ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM K FOTIOU MECHANICAL SERVICES LTDShared officer / director · 11 share thisSTEVIASWEETNESS LTDShared officer / director · 11 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
ΒΑΣΙΛΙΚΗ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100