DOSSIERS / BV INVESTMENTS HOLDING LIMITED
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Company dossier

BV INVESTMENTS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364111 · HE364111 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BV INVESTMENTS HOLDING LIMITED
DRCIP data.gov.cy
HE364111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactive

+204 more

Connections

6 links
Shared operator — likely the same administrator
QUBRA ACQUISITION ONE CORP.Shared officer / director · 2 share thisTAUKINOS TRADING LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΗΡΟΔΟΤΟΣShared officer / director · 6 share thisRINEVO LTDShared officer / director · 6 share thisFELIDOM LTDShared officer / director · 6 share thisARWM CONTEXT LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
JULIAN JAMES TIMMSdirector—Cyprus registry
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
ΚΑΛΛΙΡΟΗ ΚΑΤΣΗdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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