DOSSIERS / BBH AND PARTNERS MANAGEMENT AND CONSULTING LTD
← SearchExport PDF
Company dossier

BBH AND PARTNERS MANAGEMENT AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329951 · HE329951 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BBH AND PARTNERS MANAGEMENT AND CONSULTING LTD
DRCIP data.gov.cy
HE329951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCREPTOLL INVESTMENTS LTDstrike_offCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFORMAZON TRADING LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolvedLUNAKRA INVESTMENTS LTDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
Δ & Α ΜΥΛΩΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKURAMO INVESTMENTS LTDShared officer / director · 3 share thisDIOLANNE CO. LTDShared officer / director · 7 share thisEKLESTA CO. LTDShared officer / director · 7 share thisSPALETTA INVESTMENTS LTDShared officer / director · 7 share thisM.S.A. AUTO LIMITEDShared officer / director · 7 share thisLYGARIACO INVESTMENTS LTDShared officer / director · 7 share thisSTARTAX TRAVEL LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100