DOSSIERS / BOATAS ENTERPRISES LIMITED
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Company dossier

BOATAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163933 · HE163933 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BOATAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolvedA.K.A.R. OVERSEAS LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolvedCAVA DEVELOPMENTS LIMITEDactive

+115 more

Connections

11 links
Shared operator — likely the same administrator
GROVIGLIO INVESTMENTS LIMITEDShared officer / director · 12 share thisVIRREINA TRADING LIMITEDShared officer / director · 12 share thisΑ.Ε.Ν. ΑΓΙΟΣ ΠΑΝΗΓΥΡΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.M.AB LEMON MEDIA LTDShared officer / director · 12 share thisE.D. SPACE HAIRSTYLE LIMITEDShared officer / director · 12 share thisUMSICHT ENTERPRISES LIMITEDShared officer / director · 12 share thisPSADI ENTERPRISES LIMITEDShared officer / director · 12 share thisTEXTILE SOFTWARE APPLICATIONS (TSA) LIMITEDShared officer / director · 12 share thisZAFELEPE ENTERPRISES LIMITEDShared officer / director · 12 share thisFE HOLDINGS LIMITEDShared officer / director · 12 share thisLEVADA HOLDINGS 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

1 people
NameRoleFromSource
ΑΝΝΑ ΜΕΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100