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Company dossier

BOLLHAV LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287838 · HE287838 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameBOLLHAV LIMITED

DRCIP data.gov.cy

RegistrationHE287838

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-30

DRCIP data.gov.cy

Registered addressΑρμενίας, 39Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

66 total

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

A & A TRAFFIC TECHNOLOGY LIMITEDdissolved AGELER INVESTMENTS LIMITEDstrike_off A.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_off ALLABOUT.ME LIMITEDstrike_off ART CAPITAL INVESTMENTS LTDstrike_off ATID ENTERPRISES LIMITEDactive AUDITSERVE LIMITEDstrike_off AXIS BLUESCHILD HOLDING LIMITEDstrike_off BELKADDAD TRADING & SERVICES LIMITEDdissolved BODENSEE MANAGEMENT LIMITEDdissolved BPSE GROUP LIMITEDdissolved CHERLIN HOLDING LIMITEDactive CHRYSERO INVESTMENTS LIMITEDdissolved CLY CORPORATE SYNERGY LIMITEDdissolved C.M.S. NOMINEES LIMITEDstrike_off C.M.S. SECRETARIAL LIMITEDstrike_off C.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_off CRIPPSCO LIMITEDactive CROSSTONE TRADING LIMITEDdissolved C.T. LIGHT DELIGHTSactive

+46 more

Connections

1 link

Shared operator — likely the same administrator

Trikvetra Medicus s.r.o.Shared officer / director · 2 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

5 people

Name	Role	From	Source
EMIL THIDELL	director	—	Cyprus registry
ERIK BERGMAN	director	—	Cyprus registry
LAVOLD ANDRE ANDERSEN	director	—	Cyprus registry
PER ANDERS HENRIK PERSSON EKDAHL	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 12 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