DOSSIERS / BB CY HALLS LTD
← SearchExport PDF
Company dossier

BB CY HALLS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-07
KYBE ID: HE411861 · HE411861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
BB CY HALLS LTD
DRCIP data.gov.cy
HE411861
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-07
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, Floor 2, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_offC.S.T. CONSULTANTS (EUROPE) LIMITEDstrike_off

+50 more

Connections

9 links
Shared operator — likely the same administrator
LAFOTRA LTDShared registered address · 3 share thisEUROFAST HOME LTDShared registered address · 3 share thisΡ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisΚ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES LLCShared officer / director · 8 share thisC.P.R. CONSTANTINOU BROTHERS LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared officer / director · 8 share thisMOLDEN LTDShared officer / director · 8 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
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100