DOSSIERS / BHV HOUSING LTD
← SearchExport PDF
Company dossier

BHV HOUSING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418888 · HE418888 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
BHV HOUSING LTD
DRCIP data.gov.cy
HE418888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Αγαμέμνωνος, 14,, CITY HOME 61, Floor 2, Flat 202,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BITZEROONE INFORMATION SOLUTIONS LTDdissolvedBRAINRISE ARCHITECTURE LTDactiveCARAPACE CAPITAL LTDactiveC.K. WOWFINDER DOT NET SERVICESactiveCLISO LTDdissolvedDIGITAL T-BAGactiveEOT VENTURES LTDactiveG.P.S. GENERAL PROPERTY SOLUTIONS LTDactiveGROENENDIJK VENTURES LTDactiveGRXB GLOBAL RX BRIDGE LTDactiveIBEIT SOLUTIONS LTDactiveKAINOTO LIMITEDactiveLEVANTA DIGITAL LABS LTDactiveL. KOCH GROUP LTDactiveMAJA NAILS LTDactiveMIO Y PEPE MEDIA & RETAIL SOLUTIONS LTDactiveMM EMBER MARKETING LTDactiveMON KEY STUDIOS LTDactiveOMMJ LTDactivePEPE VENTURESactive

+4 more

Connections

18 links
Shared operator — likely the same administrator
CLISO LTDShared registered address · 8 share thisGROENENDIJK VENTURES LTDShared registered address · 8 share thisEOT VENTURES LTDShared registered address · 8 share thisRIPLERIO LTDShared registered address · 8 share thisWUNDERPUNKT LTDShared registered address · 8 share thisL. KOCH GROUP LTDShared registered address · 8 share thisGRXB GLOBAL RX BRIDGE LTDShared registered address · 8 share thisPINES AND MORE LTDShared officer / director · 12 share thisCENTRUM TECHNOLOGII MOBILNYCH MOBILTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPANIETECH LTDShared officer / director · 12 share thisBitcubator Ventures UG (haftungsbeschränkt)Shared officer / director · 12 share thisbitsandcoins consulting UG (haftungsbeschränkt)Shared officer / director · 12 share thisBitcubator GmbHShared officer / director · 12 share thisFritz-Reuter-Straße 27 Immobiliengesellschaft mbHShared officer / director · 12 share thisDBMU FINANCIAL HOLDINGS 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.

Showing 15 of 18 — full graph via /v1/entities/HE418888/network.

People with significant control

2 people
NameRoleFromSource
MARTIN MISCHKEdirector—Cyprus registry
MARTIN MISCHKEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100