DOSSIERS / ’’ΒΟΥΛΑΙΑ’’ ΟΙΚΕΙΑ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ
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’’ΒΟΥΛΑΙΑ’’ ΟΙΚΕΙΑ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: HE140958 · HE140958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
’’ΒΟΥΛΑΙΑ’’ ΟΙΚΕΙΑ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-03
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, Floor 1, Flat 108,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASA TECHNOLOGIES LIMITEDdissolvedASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolved

+73 more

Connections

11 links
Shared operator — likely the same administrator
AMERICAN COLLEGE (AC) LIMITEDShared officer / director · 12 share thisAMERICAN COLLEGE OF CYPRUS (ACC)Shared officer / director · 12 share thisAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)Shared officer / director · 12 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 12 share thisMWISE LIMITEDShared officer / director · 12 share thisAMERICAN COLLEGE CYPRUS (ACC)Shared officer / director · 12 share thisAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)Shared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisINTERNATIONAL UNIVERSITY CYPRUS (IUC)Shared officer / director · 12 share thisZEFRANAL LIMITEDShared officer / director · 12 share thisLEZAND LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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