DOSSIERS / BOLKAN COMMERCE LIMITED
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Company dossier

BOLKAN COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-30
KYBE ID: HE115657 · HE115657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BOLKAN COMMERCE LIMITED
DRCIP data.gov.cy
HE115657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-30
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolvedDOS CENTER LTDdissolved

+116 more

Connections

10 links
Shared operator — likely the same administrator
QRIS TRADING LIMITEDShared officer / director · 11 share thisMAYONINCO LIMITEDShared officer / director · 11 share thisKONDECO (SOUCES & DIPS) LIMITEDShared officer / director · 11 share thisSTESAVI CO LIMITEDShared officer / director · 11 share thisTOMOS TRADING LIMITEDShared officer / director · 11 share thisSUNCIRCLE HOLDING LIMITEDShared officer / director · 11 share thisAN MAR GU LIMITEDShared officer / director · 11 share thisPETRINCO LIMITEDShared officer / director · 11 share thisQFIS LIMITEDShared officer / director · 11 share thisLOVINACT LIMITEDShared 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
ΣΤΕΦΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100