DOSSIERS / BOVIUM VENTURES LIMITED
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Company dossier

BOVIUM VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112417 · HE112417 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BOVIUM VENTURES LIMITED
DRCIP data.gov.cy
HE112417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-22
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, ΚΟΤΣΑΠΑΣ BUILDING, BLOCK A, Flat 204,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CROCK TRADING LIMITEDdissolvedGATRI TRADING CO LIMITEDdissolvedGERPERUS TRADING LIMITEDdissolvedH.G. INSIDER ENTERPRISES LIMITEDdissolvedMAVLA TRADING CO LIMITEDdissolvedMICHAEL G THOMA ESTATES LIMITEDactivePALURA HOLDINGS LIMITEDdissolvedPAPACOSTAS DRILLING CONTRACTORS LIMITEDdissolved"PETIT MEUBLES" COMPANYactiveRUKABA ENTERPRISES LIMITEDdissolvedTRET TRADING LIMITEDdissolvedVESICANT LIMITEDdissolvedΚ.Α.Μ. (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥ ΕΛΛΗΝΑΔΙΚΟ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΤΕΣ ΚΑΠΠΑ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
LITACOM HOLDING LIMITEDShared officer / director · 11 share thisROUTE DES CARRIERESShared officer / director · 11 share thisABIDEXO LIMITEDShared officer / director · 11 share thisTANDEM CHAIN DIVISION CO LIMITEDShared officer / director · 11 share thisDANEBAY LIMITEDShared officer / director · 11 share thisRACETRO TRADING LIMITEDShared officer / director · 11 share thisEV-SHOPShared officer / director · 11 share thisVIEWARK LIMITEDShared officer / director · 11 share thisSOTRADIM LIMITEDShared officer / director · 11 share thisLIFEShared officer / director · 11 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
TATIANA SALNIKOVAdirector—Cyprus registry
OLGA KIRILLOVAsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100