DOSSIERS / BOSCO CONSTRUCTIONS & DEVELOPMENTS LTD
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Company dossier

BOSCO CONSTRUCTIONS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2000-09-20
KYBE ID: HE114645 · HE114645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
BOSCO CONSTRUCTIONS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE114645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-20
DRCIP data.gov.cy
Καρπασίας, 9,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VESTMEN DEVELOPERS LTDShared officer / director · 3 share thisBOSCO DEVELOPMENTS LTDShared officer / director · 3 share thisBOSCO - HOME TRUST JOINT VENTUREShared registered address · 4 share thisMELPA ESTATES LIMITEDShared registered address · 4 share thisGET IN PROPERTIESShared registered address · 4 share thisINNOVATION & EXCELLENCE LIMITEDShared officer / director · 9 share thisSUPER INKShared officer / director · 9 share thisG.P. MIDAS JEWELLERYShared officer / director · 9 share thisAAP CONSULTING LIMITEDShared officer / director · 9 share thisZ & R CLOTHING MARKETING LIMITEDShared officer / director · 9 share thisANANTA INVESTMENTS LIMITEDShared officer / director · 9 share thisESSENTIALS STUDIO BY GEORGIAShared officer / director · 9 share thisΠΑΥΛΟΥ ΚΑΙ ΗΛΙΑShared 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100