DOSSIERS / BSHRM EDUCATION LTD
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Company dossier

BSHRM EDUCATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315775 · HE315775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BSHRM EDUCATION LTD
DRCIP data.gov.cy
HE315775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AERIN LIMITEDdissolvedAJD CONSULTANTS LIMITEDactiveARMSTRONG CONSULTING LIMITEDdissolvedAXEBANGER HOLDINGS LIMITEDdissolvedBERKINDALE INVESTMENTS LIMITEDdissolvedBETHUNE INVESTMENTS LIMITEDdissolvedBOSCANNON LIMITEDdissolvedCAMELTON LIMITEDdissolvedCYPRUS COMIC CONactiveDANONA LIMITEDdissolvedDROMOND HOLDINGS LIMITEDdissolvedEAST DEAN HOLDINGS LIMITEDdissolvedEUVALENT LTDdissolvedEXPSOFT CONSULTING LIMITEDdissolvedFENSWORTH LIMITEDdissolvedFGI CYPRUS LTDdissolvedIJ-PH INVESTMENTS (CYPRUS) LIMITEDdissolvedJXR HOLDINGS LIMITEDdissolvedMARSKE LIMITEDdissolvedMEDWAY CHASE SERVICES LTDdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ANDREW DALZIELdirector—Cyprus registry
SHERGATE LIMITEDdirector—Cyprus registry
SHERGATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100