DOSSIERS / BRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITED
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Company dossier

BRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276808 · HE276808 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE276808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

AA PLANYOURHOLIDAY LTDstrike_offADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactiveCORENOON LTDactive

+81 more

People with significant control

2 people
NameRoleFromSource
DAVID BOZASdirector—Cyprus registry
DAVID BOZASsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100