DOSSIERS / BHAIVE LTD
← SearchExport PDF
Company dossier

BHAIVE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416082 · HE416082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BHAIVE LTD
DRCIP data.gov.cy
HE416082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Κινύρα, 28,, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
01 GREEN RULES CONSULT LTDactiveABM ARABIC DREAMS LTDactiveA.M.G. TOPNOTCH PROPERTIES & SERVICES LTDstrike_offBEAUTIFULCLOTHES4YOU LTDstrike_offBROUGHSHANE PROPERTY MANAGEMENT LTDdissolvedCABLETOWER LTDdissolvedCARISUS LTDactiveCARITY HEALTH LTDdissolvedCOCALA LIMITEDstrike_offCORALSTONE LIMITEDdissolvedC&T KOCH LTDstrike_offDAINOVA INVESTMENTS LIMITEDdissolvedDEVNULL LTDdissolvedDOMANUS HOLDING LTDdissolvedELEVENTURE LIMITEDdissolvedFIRST ΙT CONSULTANTS - PAPHOS LTDdissolvedFLICKERR LIMITEDstrike_offFOKNA LIMITEDdissolvedGRADOLIA LIMITEDdissolvedHAPPY PAPAYA LTDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
JAEGER MARKETING LTDShared registered address · 6 share thisABM ARABIC DREAMS LTDShared registered address · 6 share thisRALOUSSIS - MARIA LTDShared registered address · 6 share thisFLICKERR LIMITEDShared registered address · 6 share thisROCKETMANN HOLDING LTDShared registered address · 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

2 people
NameRoleFromSource
ROBERT HAMISCHdirector—Cyprus registry
BENJAMIN HIESsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100