DOSSIERS / BH INFRASTRUCTURE LIMITED
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Company dossier

BH INFRASTRUCTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192046 · HE192046 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BH INFRASTRUCTURE LIMITED
DRCIP data.gov.cy
HE192046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBALIERINO TRUST HOLDINGS LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolved

+164 more

Connections

12 links
Shared operator — likely the same administrator
FANNING INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisBLUEHOUSE CAPITAL HOLDINGS I LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisBLUEHOUSE UKRAINE PROPERTY L.P.Shared officer / director · 11 share this3H INVESTMENT ADVISORS LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.Shared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL GP II LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS LIMITEDShared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL PARTNERSShared officer / director · 11 share thisBLUEHOUSE ASSET MANAGEMENT LTDShared 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
VICTOR PISANTEdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100