DOSSIERS / BH SHEVA HOLDINGS LTD
← SearchExport PDF
Company dossier

BH SHEVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-01
KYBE ID: HE448645 · HE448645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BH SHEVA HOLDINGS LTD
DRCIP data.gov.cy
HE448645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-01
DRCIP data.gov.cy
Μυκηνών, 61Α,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MGMH MANAGEMENT LTDShared officer / director · 6 share thisLUXHYPE LTDShared officer / director · 6 share thisACEABLE LIMITEDShared officer / director · 6 share thisSCI DENISEShared officer / director · 6 share thisV.C. TOPCOTEK LTDShared officer / director · 6 share thisACEABLE LIMITEDShared registered address · 7 share thisLUXHYPE LTDShared registered address · 7 share thisBH SHEVA MANAGEMENT 02 LTDShared registered address · 7 share thisBH SHEVA MANAGEMENT 03 LTDShared registered address · 7 share thisBH SHEVA MANAGEMENT 04 LTDShared registered address · 7 share thisMGMH MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
GAL RONdirector—Cyprus registry
HAIM TOLEDANOdirector—Cyprus registry
GAL RONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100