DOSSIERS / BSH BETLLY SOLUTIONS LIMITED
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Company dossier

BSH BETLLY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385186 · HE385186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BSH BETLLY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE385186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Αχιλλέως, 21B,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JAY JAY TRADE INVEST HOLDINGS LIMITEDShared registered address · 7 share thisRANKED ELITE PROCESSING SERVICES LIMITEDShared registered address · 7 share thisBK SOFT INTERACTIVE LIMITEDShared registered address · 7 share thisATLAS 40 LTDShared registered address · 7 share thisTRIANGLE EDGE LIMITEDShared registered address · 7 share thisESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
SINGH SUKHDEVdirector—Cyprus registry
ARNDALE VENTURES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100