DOSSIERS / BOLEN COMMERCIAL LIMITED
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Company dossier

BOLEN COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102768 · HE102768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BOLEN COMMERCIAL LIMITED
DRCIP data.gov.cy
HE102768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Ερεχθέως, 9Α,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALMENT COMMERCIAL LIMITEDShared registered address · 6 share thisBELSER TRADING CO. LIMITEDShared registered address · 6 share thisADORINO INVESTMENTS LIMITEDShared registered address · 6 share thisDAVERIO HOLDINGS LIMITEDShared registered address · 6 share thisPRIAPUS INVESTMENTS LIMITEDShared registered address · 6 share thisGERYON COMMERCIAL LIMITEDShared officer / director · 10 share thisΘΕΟΔΩΡΟΣ ΚΟΥΡΡΗΣ ΓΕΩΡΓΙΚΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMETONAS TRADING CO. LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisADIERNO COMMERCIAL LIMITEDShared officer / director · 10 share thisSPORTANIA (MANDRA) SERVICES LIMITEDShared officer / director · 10 share thisUKRTATOIL LIMITEDShared officer / director · 10 share thisCUMBERLAND SOUND LTDShared officer / director · 10 share thisEREMON TRADING CO. 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

2 people
NameRoleFromSource
ΧΡΥΣΩ ΠΑΝΑΓΗdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERYON COMMERCIAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100