DOSSIERS / BOMA HOME TRADING LIMITED
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Company dossier

BOMA HOME TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-29
KYBE ID: HE153467 · HE153467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOMA HOME TRADING LIMITED
DRCIP data.gov.cy
HE153467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-29
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Floor 2, Flat 203-204,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MAKSYMOV BOGDANdirector—Cyprus registry
MYKHAYLO BONDARdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH & PA TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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