DOSSIERS / BOLINOV CONSULTANCY LIMITED
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Company dossier

BOLINOV CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173555 · HE173555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
BOLINOV CONSULTANCY LIMITED
DRCIP data.gov.cy
HE173555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Αγίου Λαζάρου, 91,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KOUSTER HOLDINGS LIMITEDShared officer / director · 6 share thisMAXOTON HOLDING LIMITEDShared officer / director · 6 share thisSANYMON CORPORATION LIMITEDShared officer / director · 6 share thisDEMANOR INVESTMENTS LIMITEDShared officer / director · 6 share thisCOMNIDOR HOLDINGS LIMITEDShared officer / director · 6 share thisPROTONIUS INVESTMENTS LTDShared officer / director · 7 share thisQUICK & TASTY SRLShared officer / director · 7 share thisPRIMARK FOOD SRLShared officer / director · 7 share thisTOKENTRUST HOLDINGS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
MOHAMMAD KANAANdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100