DOSSIERS / BULHOM GROUP LTD
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Company dossier

BULHOM GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-21
KYBE ID: HE172688 · HE172688 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BULHOM GROUP LTD
DRCIP data.gov.cy
HE172688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolvedH. & K. TECHNOTHERM LIMITEDactive

+50 more

Connections

11 links
Shared operator — likely the same administrator
M. ARGY CONSTRUCTIONS LIMITEDShared registered address · 6 share thisF & S ADVISORY GROUP LTDShared registered address · 6 share thisC M M INVESTMENTS LIMITEDShared registered address · 6 share thisD & M FURNITURE COLLECTIONShared registered address · 6 share thisMAGNULINK LIMITEDShared registered address · 6 share thisM & N KOLOSOS LTDShared officer / director · 7 share thisF & S ADVISORY GROUP LTDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΜΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΕΤΑΦΟΡΕΣ ΓΙΩΡΓΟΣ ΒΑΡΙΑΝΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGREATJOB LIMITEDShared officer / director · 7 share thisIP CONSULTING SERVICES 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
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100