DOSSIERS / 3H INVESTMENT ADVISORS LIMITED
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Company dossier

3H INVESTMENT ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333157 · HE333157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
3H INVESTMENT ADVISORS LIMITED
DRCIP data.gov.cy
HE333157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactiveBH ROMANIA XIII LTDdissolved

+79 more

Connections

10 links
Shared operator — likely the same administrator
BLUEHOUSE UKRAINE PROPERTY L.P.Shared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS I LIMITEDShared officer / director · 11 share thisBLUEHOUSE ASSET MANAGEMENT LTDShared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL GP II LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS LIMITEDShared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL PARTNERSShared officer / director · 11 share thisBH INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.Shared officer / director · 11 share thisBLUEHOUSE CAPITAL ADVISORS LIMITEDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100