DOSSIERS / B.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTD
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Company dossier

B.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-30
KYBE ID: HE289748 · HE289748 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTD
DRCIP data.gov.cy
HE289748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.B APEXFIDEL LTDdissolvedALAVINA HOLDING LIMITEDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedBREVAREX LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedEASTAMONRA LIMITEDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolvedG. BROS FINANCE & INVESTMENTS LTDdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ADEM ABDULAdirector—Cyprus registry
STANISLAV GRISHEV SIRAKOVdirector—Cyprus registry
KAPPA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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