DOSSIERS / BODMIN INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BODMIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128765 · HE128765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BODMIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE128765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Αρχ. Κυπριανού, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CONSIAL ENTERPRISES LIMITEDShared registered address · 5 share thisLESENCO SHIPPING LIMITEDShared registered address · 5 share thisFERDIA HOLDINGS (OVERSEAS) LIMITEDShared registered address · 5 share thisRIANON INVESTMENTS LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
NASH TRADING GROUP LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIGURD INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100