DOSSIERS / B. O. CONSULTING SERVICES
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Company dossier

B. O. CONSULTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: BN49806 · BN49806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
B. O. CONSULTING SERVICES
DRCIP data.gov.cy
BN49806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-14
DRCIP data.gov.cy
Αρτας, 2,, EVITA COURT, Flat 31,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DILORENZIA HOLDING LTDShared registered address · 6 share thisNESTERS LTDShared registered address · 6 share thisB.O. CONSULT LTDShared registered address · 6 share thisOLBO LIMITEDShared registered address · 6 share thisFILARS GROUP LTDShared registered address · 6 share thisGESAVA DEVELOPMENT LTDShared officer / director · 8 share thisOLBO LIMITEDShared officer / director · 8 share thisB.O. CONSULT LTDShared officer / director · 8 share thisFILARS GROUP LTDShared officer / director · 8 share thisDILORENZIA HOLDING LTDShared officer / director · 8 share thisNESTERS LTDShared officer / director · 8 share thisKI ALLWORLD INVESTMENTS LTDShared 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
DANIIL AVDEEVshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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