DOSSIERS / B.H. HATZLAHA LTD
← SearchExport PDF
Company dossier

B.H. HATZLAHA LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE403995 · HE403995 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
B.H. HATZLAHA LTD
DRCIP data.gov.cy
HE403995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-12
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Flat 206,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_offCANICULA LIMITEDactive

+91 more

Connections

11 links
Shared operator — likely the same administrator
GOYA MANAGEMENT LTDShared officer / director · 12 share this26 SEA VIEW LTDShared officer / director · 12 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 share thisAMAZINTO LTDShared officer / director · 12 share thisINTERYEL CONSTRUCT SRLShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share thisMUSEON RESIDENCES LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisURYA HOMES LTDShared officer / director · 12 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
JACOB ELHADADdirector—Cyprus registry
G.E.D FIDUCIA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100