DOSSIERS / B.O.G.O.F. LIMITED
← SearchExport PDF
Company dossier

B.O.G.O.F. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: AE1659 · AE1659 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
B.O.G.O.F. LIMITED
DRCIP data.gov.cy
AE1659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

5 links
Shared operator — likely the same administrator
SHERRINGTON LIMITEDShared officer / director · 6 share thisPROFIT AND INVESTMENT LIMITEDShared officer / director · 6 share thisANALAN TRADING LIMITEDShared officer / director · 6 share thisNOTORIA LIMITEDShared officer / director · 6 share thisNET PROFIT CENTRE LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜauthorised—Cyprus registry
VLADIMIR VOLODARSKIdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Ε. ΚΛΑΠΠΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
CHRISTABEL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.O. INVEST LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100