DOSSIERS / BV INVESTMENT VEHICLE LIMITED
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Company dossier

BV INVESTMENT VEHICLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE353978 · HE353978 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BV INVESTMENT VEHICLE LIMITED
DRCIP data.gov.cy
HE353978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

7 links
Shared operator — likely the same administrator
RODRESIO INVESTMENTS LIMITEDShared officer / director · 2 share thisQUBRA ACQUISITION ONE CORP.Shared officer / director · 7 share thisSABIERO HOLDINGS LIMITEDShared officer / director · 7 share thisNOMELIAR LTDShared officer / director · 7 share thisMOESTINO INVESTMENTS LIMITEDShared officer / director · 7 share thisNALDEVIA LIMITEDShared officer / director · 7 share thisMINDBOX GROUP 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

5 people
NameRoleFromSource
GABBAS KAZHIMURATOVdirector—Cyprus registry
ΜΙΧΑΗΛΙΝΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΝΑΓΗ Για ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100