DOSSIERS / BOZONA HOLDINGS LIMITED
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Company dossier

BOZONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178182 · HE178182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BOZONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE178182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS COURT, Flat Μ03,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolvedDALTONARE INVESTMENTS LIMITEDdissolved

+119 more

Connections

8 links
Shared operator — likely the same administrator
ESSENTIALS COMPANY LIMITEDShared officer / director · 9 share thisONLAND LIMITEDShared officer / director · 9 share thisTARMEA7 LIMITEDShared officer / director · 9 share thisTARMEA 7 INVEST LTDShared officer / director · 9 share thisNEWDOM LIMITEDShared officer / director · 9 share thisURBAN ALLIANCE LIMITEDShared officer / director · 9 share thisGRIZZLE HAWK LIMITEDShared officer / director · 9 share thisNIRONS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
LICORP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100