DOSSIERS / BOLEX LIMITED
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Company dossier

BOLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171805 · HE171805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOLEX LIMITED
DRCIP data.gov.cy
HE171805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
Προποντίδος, 14,, Βιομηχανική Περιοχή Στροβόλου, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100