DOSSIERS / BOMORIA LIMITED
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Company dossier

BOMORIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197925 · HE197925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BOMORIA LIMITED
DRCIP data.gov.cy
HE197925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Νησσί, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIKARTA LIMITEDShared registered address · 8 share thisA.C.C. HADJICHRISTOU BROS LIMITEDShared registered address · 8 share thisABELLA CAMPUS LIMITEDShared registered address · 8 share thisA. TSOKKOS PARADISE LIMITEDShared registered address · 8 share thisSILISTRA LIMITEDShared registered address · 8 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared registered address · 8 share thisTSOKKOS DEVELOPERSShared registered address · 8 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
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100