DOSSIERS / BHB PARTNERS LIMITED
← SearchExport PDF
Company dossier

BHB PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148342 · HE148342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
BHB PARTNERS LIMITED
DRCIP data.gov.cy
HE148342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Αμαθούντος, 50Ε,, PEARL BUILDING, Floor 3, Flat 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FINNSTOWN INVESTMENTS LIMITEDShared registered address · 8 share thisALTHAUS TEA LIMITEDShared registered address · 8 share thisPREMIER BEVERAGES P.B. LIMITEDShared registered address · 8 share thisDI JUICE (CYPRUS) LIMITEDShared registered address · 8 share thisGBH PARTNERS LIMITEDShared registered address · 8 share thisDB JUICE COMPANY LIMITEDShared registered address · 8 share thisSILK WIND LIMITEDShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE HENDERSONShared officer / director · 12 share thisGBH PARTNERS LIMITEDShared officer / director · 12 share thisDI BELARUS REAL ESTATE LIMITEDShared officer / director · 12 share thisTRUIDEN SERVICES LIMITEDShared officer / director · 12 share thisB & B ALLIED PARTNERS LIMITEDShared officer / director · 12 share thisBONETEN LIMITEDShared officer / director · 12 share thisHC OASIS CIS LIMITEDShared officer / director · 12 share thisDI JUICE (CYPRUS) LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE148342/network.

People with significant control

2 people
NameRoleFromSource
NICHOLAS HENDERSON STEWARTdirector—Cyprus registry
GBH PARTNERS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B & B ALLIED PARTNERS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100