Key facts
dissolvedBOMIN LIMITED
DRCIP data.gov.cy
HE138289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, Ground Floor,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BOMIN LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
58 totalADELAIS BAY HOTELAEQUI LIBRIA ASSOCIATES LIMITEDALBERIQUE LIMITEDAPELSINO HOLDINGS LIMITEDAVGERINE INVESTMENTS LIMITEDBENDERO LIMITEDBLISSFUL HOMES LIMITEDBLISSFUL LIVING LTDBONVERDE LIMITEDBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDBRISK SHIPPING & CHARTERING LTDCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDCOLGLIDE 2 LIMITEDCORALCLIFF LIMITEDDECUMAN W CAPITAL LIMITEDDELASEDO LIMITEDECHELON YACHT LIMITEDE.N.M.S. INSIGHT GENOMIX LTDEXYPNADA PARTNERS LIMITEDFALARSANA HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| CYMANCO SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 58 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100