DOSSIERS / ALIT BH HOLDING LTD
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Company dossier

ALIT BH HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-19
KYBE ID: HE188789 · HE188789 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ALIT BH HOLDING LTD
DRCIP data.gov.cy
HE188789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-19
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolvedANATICA LTDdissolved

+419 more

People with significant control

3 people
NameRoleFromSource
ZOHAR SHAMIRdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SDA HOLDING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100