DOSSIERS / B.H. KOSHER CYPRUS LIMITED
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Company dossier

B.H. KOSHER CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420210 · HE420210 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
B.H. KOSHER CYPRUS LIMITED
DRCIP data.gov.cy
HE420210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Κίμωνος, 17,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WANICI LIMITEDShared registered address · 7 share thisDUBASTE INVESTMENTS LIMITEDShared registered address · 7 share thisC.K. CYPRUS KOSHERShared registered address · 7 share thisAUTOCHOICE TRADING LIMITEDShared registered address · 7 share thisC. & A. ARIS LIMITEDShared registered address · 7 share thisΜ.Κ. ΦΙΛΙΠΠΟΥ & Α.Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 7 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
LEVI IZCHAK YUDKINdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100