DOSSIERS / BH SERBIA II LTD
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Company dossier

BH SERBIA II LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-20
KYBE ID: HE169688 · HE169688 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BH SERBIA II LTD
DRCIP data.gov.cy
HE169688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 73,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKSIOMA COLLECTIVE AIF V.C.I.C. LTDactiveALTHEIM EXPORT LIMITEDactiveA-REALTY AIF V.C.I.C. LTDactiveBH SERBIA III LTDactiveB.T.P. FIRST COMMERCIAL LIMITEDactiveCOSTAS GAVRIELIDES & SONS LIMITEDactiveGUARDO ASSETS MANAGEMENT LTDactiveKAPPA STAR LIMITEDactiveKAYATOS ENTERPRISES LTDstrike_offKELTON FINANCIAL HOLDING (CY) LIMITEDactiveLANDKRONA INVESTMENTS LIMITEDstrike_offLANSINGTON INVESTMENTS LIMITEDactiveLUDIUS STUDENT - ATHLETESactiveMERIDA ESTATES LIMITEDactiveM & N KOLOSOS LTDdissolvedMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDactiveNEO-CONTOUR LIMITEDstrike_offNOVOFAN INVESTMENTS LIMITEDdissolvedSANULIS INDUSTRIES LTDactiveSEVERVILLE LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
MERIDA ESTATES LIMITEDShared registered address · 3 share thisBH SERBIA III LTDShared registered address · 3 share thisMERIDA ESTATES LIMITEDShared officer / director · 7 share thisTAGWARE LIMITEDShared officer / director · 7 share thisGLIKO COSMODRIP 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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