KYBE — See who's really behind any company

Company dossier

BOLERO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-25
KYBE ID: AE1840 · AE1840 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameBOLERO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationAE1840

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2003-11-25

DRCIP data.gov.cy

Registered addressΣτασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 1,, 1522, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DEMETRIADES SHAKOS PIFANIS CHARTERED CERTIFIED ACCOUNTANTSactive DROUMOON LIMITEDdissolved EDA/ENB JOINT VENTUREdissolved GIKE LIMITEDdissolved MGS INVESTMENT SOLUTIONS LIMITEDdissolved SIGMA.COM LIMITEDdissolved SMARIO PHARMACEUTICAL LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SIGMA.COM LIMITEDShared registered address · 4 share this GIKE LIMITEDShared registered address · 4 share this DROUMOON LIMITEDShared registered address · 4 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

Name	Role	From	Source
DEMA NOMINEES LIMITED	authorised	—	Cyprus registry
DEMA NOMINEES LIMITED	director	—	Cyprus registry
DEMA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched