DOSSIERS / BG - FASHION HOLDING LIMITED
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Company dossier

BG - FASHION HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-08
KYBE ID: HE180003 · HE180003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BG - FASHION HOLDING LIMITED
DRCIP data.gov.cy
HE180003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-08
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolvedECLARIAN LTDdissolved

+78 more

Connections

10 links
Shared operator — likely the same administrator
T.S.reality, s.r.o.Shared officer / director · 11 share thisSCI LES GARDETTESShared officer / director · 11 share thisTSJK - správa nemovitostí s.r.o.Shared officer / director · 11 share thisT.S.reality - správa nemovitostí, s.r.o.Shared officer / director · 11 share thisSpolečenství vlastníků Pod Pekařkou 1087 -1090, Praha 4 - PodolíShared officer / director · 11 share thisT.S.nemovitosti s.r.o.Shared officer / director · 11 share thisGROUPEMENT FORESTIER DE L'HERMETShared officer / director · 11 share thisYARDSTICK HOLDING LIMITEDShared officer / director · 11 share thisFliesen - Scheiner GmbHShared officer / director · 11 share thisT.S.byty s.r.o.Shared 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

4 people
NameRoleFromSource
PASCHAL CONSULTANTS LIMITEDdirector—Cyprus registry
PASCHAL MANAGEMENT LIMITEDdirector—Cyprus registry
THOMAS SCHEINERdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100