DOSSIERS / BOSTONDELI
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Company dossier

BOSTONDELI

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: BN30924 · BN30924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOSTONDELI
DRCIP data.gov.cy
BN30924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Ναρκίσσου, 2,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. MENIKOU COACHES LTDShared registered address · 2 share thisEAST LATITUDE ENTERPRISES LIMITEDShared officer / director · 5 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 5 share thisSTAFFNETShared officer / director · 5 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΤΡΑΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100