DOSSIERS / B.S. SNOW HERO DEVELOPMENTS LTD
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Company dossier

B.S. SNOW HERO DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: HE369875 · HE369875 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
B.S. SNOW HERO DEVELOPMENTS LTD
DRCIP data.gov.cy
HE369875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-25
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactiveDIMITECH LIMITEDactive

+59 more

Connections

1 link
Shared operator — likely the same administrator
THEFANCY SARLShared officer / director · 2 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
ΤΑΟ ΜΠΑΙdirector—Cyprus registry
ΤΑΟ ΜΠΑΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100