KYBE — See who's really behind any company

Company dossier

B.H.C. BUILDHOUSE CONSTRUCTION PLC

CYPRUS · COMPANY · INCORPORATED 2015-02-11
KYBE ID: HE340654 · HE340654 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameB.H.C. BUILDHOUSE CONSTRUCTION PLC

DRCIP data.gov.cy

RegistrationHE340654

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2015-02-11

DRCIP data.gov.cy

Registered addressΛεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolved ACIC EUROPE LIMITEDstrike_off ACMERO LIMITEDdissolved ACMERO MANAGERS LIMITEDdissolved ACOLIA INVESTMENTS LIMITEDdissolved ACTIVECLOUD HOLDING LIMITEDdissolved ACTIVEHOST LΙΜΙΤΕDstrike_off ACTIVEPLATFORM HOLDING LIMITEDactive ADS DIGITAL SEMANTICO LIMITEDdissolved AGNODAS HOLDINGS LIMITEDdissolved AKRON - LONDON LIMITEDdissolved ALEXANDRA TRUSTEES LIMITEDdissolved ALPHAMETALAB LTDactive AMARELLA INVESTMENTS LIMITEDdissolved ANAXELO HOLDINGS LIMITEDdissolved ANSIDONIO ENTERPRISES LIMITEDdissolved ANTILONIA INVESTMENTS LIMITEDdissolved AOULISO INVESTMENTS LIMITEDdissolved A P EUROPE (CYPRUS) LTDdissolved APPIDIN HOLDINGS LIMITEDdissolved

+257 more

Connections

4 links

Shared operator — likely the same administrator

TFT Ausrüstung UG (haftungsbeschränkt)Shared officer / director · 2 share this BURL HOLDINGS LTDShared officer / director · 2 share this MAZAR INVESTMENTS LTDShared officer / director · 3 share this OODEL HOLDINGS LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
ANZHELA DAMALAEVA	director	—	Cyprus registry
EDUARD KOVALENKO	director	—	Cyprus registry
IULIA STEPANOVA	director	—	Cyprus registry
OKSANA TYKHOKHOD	director	—	Cyprus registry
ZIGMARS SKOLINS	director	—	Cyprus registry
PROUDSERVE CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100