DOSSIERS / BOAN COMMERCIAL LIMITED
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Company dossier

BOAN COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-26
KYBE ID: HE128729 · HE128729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BOAN COMMERCIAL LIMITED
DRCIP data.gov.cy
HE128729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-26
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 49,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOPIEN INVESTMENTS LIMITEDShared registered address · 5 share thisVIDAR ENTERPRISES LIMITEDShared registered address · 5 share thisSORMENDO COMMERCIAL LIMITEDShared registered address · 5 share thisFELIRIO TRADING CO. LIMITEDShared registered address · 5 share thisVOLSUNG HOLDINGS LIMITEDShared officer / director · 10 share thisGALUMETALL ENTERPRISES LIMITEDShared officer / director · 10 share thisDENELO ENTERPRISES LTDShared officer / director · 10 share thisCIVIL SYSTEMS LIMITEDShared officer / director · 10 share thisRYBEL HOLDINGS LTDShared officer / director · 10 share thisTEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisJ.A.S FASHION HOLDINGS LTDShared 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
ΑΝΤΡΗ ΖΑΒΡΟΥdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100