DOSSIERS / THE BOOTS COMPANY PLC
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Company dossier

THE BOOTS COMPANY PLC

CYPRUS · COMPANY · INCORPORATED 1987-10-14
KYBE ID: AE515 · AE515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE BOOTS COMPANY PLC
DRCIP data.gov.cy
AE515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1987-10-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 234,, Floor 2, Flat 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AVEMARINE LIMITEDShared officer / director · 10 share thisA. K. SHIPPING CO. LIMITEDShared officer / director · 10 share thisMARQUIS NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisALMANSOURA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisSAGONIA INVESTMENTS LIMITEDShared officer / director · 10 share thisAL-DAJANI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisPINOT SHIPPING LIMITEDShared officer / director · 10 share thisCLIQUOT SHIPPING LIMITEDShared officer / director · 10 share thisGEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 10 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

17 people
NameRoleFromSource
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣauthorised—Cyprus registry
ALAN HENRY COURTNEYdirector—Cyprus registry
ALAN HENRY HAWKSWORTHdirector—Cyprus registry
ALEXANDER BADENOCH MARSHALLdirector—Cyprus registry
BERNARD HUGH CAMPBELL THEOBALDdirector—Cyprus registry
DAVID ANTHONY GODWIN SARREdirector—Cyprus registry
ERIC EDWARD CLIFFEdirector—Cyprus registry
FERRY GEORGE RICHARDSONdirector—Cyprus registry
GORDON RIDLEY SOLWAYdirector—Cyprus registry
GORTON MINTO HOURSTONdirector—Cyprus registry
IAN MAURICE GRAY PROSSERdirector—Cyprus registry
KEITH ACKROYDdirector—Cyprus registry
MICHAEL FRITH RUDDELLdirector—Cyprus registry
ROBERT NORMAN GUNNdirector—Cyprus registry
SIR PETER WILLIAM JOHN RAYNOLDSdirector—Cyprus registry
THE RT HON SALLY OPPENHEIM BARNESdirector—Cyprus registry
DEREK NORMAN EDMUNDSONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100