KYBE — See who's really behind any company

Company dossier

BIRCHCOVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-02
KYBE ID: HE94309 · HE94309 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBIRCHCOVE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE94309

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-02

DRCIP data.gov.cy

Registered addressΘεοφ. Θεοδότου, 34,, CONSTANTINOU BUILDING, Floor 2, Flat 22,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolved ADELISE SERVICES LIMITEDdissolved ALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolved ALT HOLDINGS LIMITEDdissolved A.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolved AVEDALA INVESTMENTS LIMITEDdissolved BARCEVITA HOLDINGS LIMITEDdissolved BARKASIA TRADING LIMITEDdissolved BAYSTAR SERVICES LIMITEDdissolved BERIGFORD TRADING LIMITEDdissolved B.I.N. LPN (CYPRUS) LIMITEDdissolved BITS BUSINESS INFORMATION TRADING LIMITEDdissolved BLAKITANO ENTERPRISES LIMITEDdissolved BORDENBLUE TRADING LIMITEDdissolved BORDERLANDS ENTERPRISES LIMITEDdissolved CANDID OPINION LIMITEDdissolved CARNEGIE ADVISERS LIMITEDdissolved CAUCHEZ ENTERPRISES LIMITEDdissolved CERRUTO INVESTMENTS LIMITEDdissolved CRESTFORD INVESTMENTS LIMITEDdissolved

+116 more

Connections

4 links

Shared operator — likely the same administrator

GALZONE TRADING LIMITEDShared officer / director · 5 share this DALACOM INVESTMENTS LIMITEDShared officer / director · 5 share this P M F HOLDINGS LIMITEDShared officer / director · 5 share this SWIFTPATH LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ	director	—	Cyprus registry
ΠΟΠΗ ΜΟΝΤΗ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NLV INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100