DOSSIERS / BOLSA CONSULTANTS LIMITED
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Company dossier

BOLSA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158596 · HE158596 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BOLSA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE158596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Κορίνθου, 6,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABERA TRADING LIMITEDdissolvedALMAGOR HOLDING LIMITEDdissolvedAMORGOS CONSULTANTS LIMITEDdissolvedBANOSDELA LIMITEDdissolvedBARRANCO CO. LTDdissolvedBOTTISHAM INDUSTRIES LIMITEDdissolvedBRC TRADE & TRANSPORT HOLDING LIMITEDdissolvedBULLMARKET CYPRUS LIMITEDdissolvedCASTRO-MARIM CO. LIMITEDdissolvedDECHNO LEASE LIMITEDdissolvedDEMEXCO CONSULTANTS LIMITEDdissolvedDESMET TRADING LIMITEDdissolvedELDENA SERVICES LIMITEDdissolvedGOFF HOTELS MANAGEMENT LIMITEDdissolvedG & V INVEST HOLDING LIMITEDdissolvedHOSPET SERVICES LIMITEDdissolvedKBS PETROLEUM (MIDDLE EAST) LIMITEDdissolvedKISMAYO TRADING LIMITEDdissolvedLENTINI CO LIMITEDdissolvedMATHURA CONSULTANTS LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEPEVA CONSULTANTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100