DOSSIERS / BOZER INVESTMENTS LIMITED
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Company dossier

BOZER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-09
KYBE ID: HE171978 · HE171978 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOZER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE171978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

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

A.C.I. TRADING LIMITEDdissolvedALDOUS ENTERPRISES LIMITEDdissolvedAMAT HOLDINGS LIMITEDdissolvedANAMET LIMITEDdissolvedANTOLINO VENTURES LIMITEDdissolvedAPICIUS HOLDINGS LIMITEDdissolvedARCADEA HOLDINGS LIMITEDstrike_offARNOC INVESTMENTS LIMITEDstrike_offASARDA VENTURES LIMITEDdissolvedASBURY ENTERPRISES LIMITEDdissolvedAUTOMAYAK CO. LIMITEDdissolvedAVOCEDA HOLDINGS LIMITEDdissolvedBACKSAL VENTURES LIMITEDdissolvedBANDYA TRADING LIMITEDdissolvedB & B REAL ESTATES LIMITEDdissolvedBENA TRADING LIMITEDdissolvedBERGBAU ENGINEERING LIMITEDdissolvedBERNERS HOLDINGS LIMITEDdissolvedBOND PARTNERS LIMITEDdissolvedBOSKA HOLDINGS LIMITEDdissolved

+99 more

People with significant control

4 people
NameRoleFromSource
MAG. REIMITZ HEINRICHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPI INVESTMENTS LIMITED · dissolved · name-sim 0.62) — 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