DOSSIERS / BOEING INTERNATIONAL CORPORATION
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Company dossier

BOEING INTERNATIONAL CORPORATION

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: AE2191 · AE2191 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
BOEING INTERNATIONAL CORPORATION
DRCIP data.gov.cy
AE2191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS BUILDING, Floor 3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

Connections

11 links

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΤΟΝauthorisedCyprus registry
ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗauthorisedCyprus registry
GARY ALLEN GEIKENdirectorCyprus registry
JAMES CLARENCE JOHNSONdirectorCyprus registry
JAMES HERMAN ZRUSTdirectorCyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100