Key facts
strike_offBH GREECE LTD
DRCIP data.gov.cy
HE429029
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BH GREECE LTD
RISK SCORE40MEDIUM RISK
Companies at this address
113 totalAGFM LTDAIMIE LIMITEDB2O LTDBANCUMO HOLDING IV LIMITEDBANCUMO HOLDING IX LIMITEDBANCUMO HOLDING VIII LIMITEDBANCUMO HOLDING VII LIMITEDBANCUMO HOLDING VI LIMITEDBANCUMO HOLDING V LIMITEDBANCUMO HOLDING XIII LIMITEDBANCUMO HOLDING XII LIMITEDBANCUMO HOLDING XI LIMITEDBANCUMO HOLDING XIV LIMITEDBANCUMO HOLDING X LIMITEDBANCUMO HOLDING XV LIMITEDBANCUMO INTERCO LIMITEDBH FOLERAS PUBLIC LIMITEDBH HIGH CROSS PUBLIC LTDBH LIMASSOL RESIDENCES III LTDBH LIMASSOL RESIDENCES II LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΣ | director | — | Cyprus registry |
| ΜΑΡΚΟΣ ΚΑΣΙΟΥΡΗΣ | director | — | Cyprus registry |
| ΣΤΕΦΑΝΟΣ ΚΑΣΙΟΥΡΗΣ | director | — | Cyprus registry |
| STELMACO LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 113 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100