DOSSIERS / H. BACKHOUSE CYPRUS LIMITED
← SearchExport PDF
Company dossier

H. BACKHOUSE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-06
KYBE ID: HE43167 · HE43167 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
H. BACKHOUSE CYPRUS LIMITED
DRCIP data.gov.cy
HE43167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-06
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT, Floor 2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100