DOSSIERS / BOTURAL ENTERPRISES LIMITED
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Company dossier

BOTURAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-20
KYBE ID: HE106624 · HE106624 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BOTURAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-20
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

8 links
Shared operator — likely the same administrator
Bevmar GmbHShared officer / director · 9 share thisDEVIZE INVESTMENTS LIMITEDShared officer / director · 9 share thisWORLDOOR LIMITEDShared officer / director · 9 share thisFLEXBURY VENTURES LIMITEDShared officer / director · 9 share thisABBERTON CONSULTANTS LIMITEDShared officer / director · 9 share thisS.B. MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisINTERBREW BREWERIES (C.I.S.) LIMITEDShared officer / director · 9 share thisINTERBREW PLCShared officer / director · 9 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

5 people
NameRoleFromSource
DENIS KHRENOVdirector—Cyprus registry
OLESIA SHEPPARDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELAITES ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100