DOSSIERS / BOKA DEVELOPMENT (CYPRUS) LIMITED
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Company dossier

BOKA DEVELOPMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194649 · HE194649 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BOKA DEVELOPMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE194649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 22,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolvedB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDdissolved

+158 more

Connections

11 links
Shared operator — likely the same administrator
AGM TECHNOLOGIES LIMITEDShared officer / director · 12 share thisFINAL FRONTIER PRODUCTIONS INC. LIMITEDShared officer / director · 12 share thisI.I.G.L. INDUSTRIAL INVESTORS LIMITEDShared officer / director · 12 share thisBROOKWELL INVESTMENTS LIMITEDShared officer / director · 12 share thisLAYLOR HOLDINGS LIMITEDShared officer / director · 12 share thisEXT EXTREME CONDITIONS EQUIPMENT LIMITEDShared officer / director · 12 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared officer / director · 12 share thisERU FIDELITY HOLDINGS LIMITEDShared officer / director · 12 share thisIMSM INVESTMENT LIMITEDShared officer / director · 12 share thisB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDShared officer / director · 12 share thisERU FIDELITY TRADING 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

3 people
NameRoleFromSource
GEORGE JAMES DEMETRIUS NIANIASdirector—Cyprus registry
SERGEY LEPEKHINdirector—Cyprus registry
GAMOLIN QUINN VYZHLOV, LLPsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100