Key facts
activeBABOOM
DRCIP data.gov.cy
BN23009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BABOOM
RISK SCORE28MEDIUM RISK
Companies at this address
58 totalA.M. CLOTHACHOLICANGIRAS SERVICES GROUP LTDBABOOM CREATIONSBESTPOINT ESTATES LIMITEDBIOTRAXX ORGANIC PHARMA LTDBITS AND PIECES LIMITEDBOOZERS INN LTDBOPP ENERGY LTDBROOKSBURNETT INVESTMENTS LTDC&A BIODIAGNOSTICS LABS LTDCG ASSOCIATED SERVICES AND PRODUCTS LTDCLEANTEC LIMITEDCOMWORX LTDCRYPTIENSIS INVESTMENTS LIMITEDD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDECHTFRISCH SOLUTIONS LTDERMB COMPANY LTDESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDFANTASY TRADING LIMITEDGPC MANAGEMENT LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100