DOSSIERS / BHCF VENTURES LTD
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Company dossier

BHCF VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440978 · HE440978 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BHCF VENTURES LTD
DRCIP data.gov.cy
HE440978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-28
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

10 links
Shared operator — likely the same administrator
O&G ENGINEERING SERVICES LIMITEDShared officer / director · 3 share thisYASMIN REAL ESTATE CY LTDShared officer / director · 3 share thisS. NASO HOLDINGS LTDShared officer / director · 9 share thisSCI S.KShared officer / director · 9 share thisEDFA LTDShared officer / director · 9 share thisSCI POMPARIS SPAShared officer / director · 9 share thisRGKH HOLDING LTDShared officer / director · 9 share thisVENZA LTDShared officer / director · 9 share thisK H ECHAFAUDAGEShared officer / director · 9 share thisJ.E.B.H. HOLDINGS 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
KARIM HAMDOUNdirector—Cyprus registry
RAED ABUL NASR BASSATNEdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100