DOSSIERS / BH ROMANIA III LTD
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Company dossier

BH ROMANIA III LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171117 · HE171117 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BH ROMANIA III LTD
DRCIP data.gov.cy
HE171117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactivePENETOTO ENTERPRISES LTDstrike_off

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
AVANTIUM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100