DOSSIERS / BOURN HALL INTERNATIONAL LIMITED
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Company dossier

BOURN HALL INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-01
KYBE ID: HE251796 · HE251796 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BOURN HALL INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE251796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-01
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKEMI MANAGEMENT LIMITEDstrike_offAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolved

+484 more

Connections

7 links
Shared operator — likely the same administrator
MHCS LIMITEDShared officer / director · 2 share thisAMECATH HOLDINGS LIMITEDShared officer / director · 5 share thisPVHC LIMITEDShared officer / director · 5 share thisAD HEALTHCARE SERVICES LIMITEDShared officer / director · 5 share thisMHCS EGYPT LIMITEDShared officer / director · 6 share thisCATHETER IP HOLDING COMPANY LIMITEDShared officer / director · 6 share thisTVM AMECATH INVESTMENTS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ADIL ISMAIL ABDELWAHID SAEEDI ALZAROONIdirector—Cyprus registry
HELMUT SCHUEHSLERdirector—Cyprus registry
HODA JEANNE ABOU-JAMRAdirector—Cyprus registry
MICHAEL MACNAMEEdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100