DOSSIERS / B.H. BROKERS HOUSE TRADING LTD
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Company dossier

B.H. BROKERS HOUSE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-19
KYBE ID: HE234171 · HE234171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
B.H. BROKERS HOUSE TRADING LTD
DRCIP data.gov.cy
HE234171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-19
DRCIP data.gov.cy
Ζαλόγγου, 7,, ISKRA OFFICE CENTER, Floor 2, Flat 5,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100