DOSSIERS / BH & HE LOGISTICS LTD
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Company dossier

BH & HE LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462917 · HE462917 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BH & HE LOGISTICS LTD
DRCIP data.gov.cy
HE462917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 56E,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
18M GROUP LTDactiveACCELINGENCE HOLDING LTDactiveAGNB TRADING LIMITEDactiveALBURN TECHNOLOGIES LTDactiveAPEX HEDGE UNLIMITED LIMITEDactiveASTRALARC LTDactiveBONORUM LIMITEDactiveCLM INSURANCE BROKERS (EUROPE) LTDactiveDACS CONSULTING (EU) LTDdissolvedDBUZ LTDstrike_offEKTORIUS LTDactiveELEVADO SOFTWARE LTDactiveEPNA TRADING LTDactiveGENIELABS LTDactiveGLP ANT TRAVEL GROUP LTDactiveGS QUALITY FOODSstrike_offHAMILTON BERKLEY LTDactiveJARLISIA LTDdissolvedJHC MARKETING LTDactiveJOSE SORIANO CYBER CONSULTING LTDactive

+27 more

People with significant control

2 people
NameRoleFromSource
HAMILTON BERKLEY LTDdirector—Cyprus registry
HAMILTON BERKLEY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100