DOSSIERS / BHOME CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

BHOME CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417394 · HE417394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BHOME CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE417394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, OMRANIA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolvedIRONSIDES LIMITEDdissolved

+30 more

Connections

13 links
Shared operator — likely the same administrator
ΜΑΡΙΝΟΣ Α. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisIOBEN TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisLUX PROPERTIES LIMITEDShared officer / director · 7 share thisM & J CARPENTRY LIMITEDShared officer / director · 7 share thisANTONIOU BIO-HARVEST LTDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 9 share thisNEFERTS LIMITEDShared officer / director · 9 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 9 share thisLOUKIA GEORGIOU (G.G. TELECOM) LTDShared officer / director · 9 share thisIZAR WARE LIMITEDShared officer / director · 9 share thisHEBECY COSMETICS LTDShared officer / director · 9 share thisCHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100