DOSSIERS / BOOBOO TRENDS
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Company dossier

BOOBOO TRENDS

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: BN36294 · BN36294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOOBOO TRENDS
DRCIP data.gov.cy
BN36294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Σκόπα, 8,, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOTHEA TRADING LTDShared registered address · 2 share thisΑΡΤΟΠΟΙΕΙΟ ΑΝΤΡΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNAUTONOMY LTDShared officer / director · 8 share thisDELE INVESTMENTS LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΑΛΑΚΤΟΚΟΜΕΙΟΝ Α.Δ.Σ. ΔΑΦΝΗ ΛΤΔShared officer / director · 8 share thisCY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITEDShared officer / director · 8 share thisADTH TRADING LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100