DOSSIERS / BOVA HOTELS LIMITED
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Company dossier

BOVA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131661 · HE131661 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BOVA HOTELS LIMITED
DRCIP data.gov.cy
HE131661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Περγάμου, 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "VALENTINA BOGDANOVA"Shared officer / director · 2 share thisTHERAPOLIS LIMITEDShared registered address · 7 share thisREGENESIS LIMITEDShared registered address · 7 share thisSINAMOLA HOLDINGS LIMITEDShared registered address · 7 share thisTHERAPOLIS WELLNESS SPAShared registered address · 7 share thisSCRIBE COMMERCE LTDShared registered address · 7 share thisAS 55555 LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
VALENTINA BOGDANOVAdirector—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VALENTINA BOGDANOVA (officer) matches PEP Valentina Bogdanova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100