Key facts
dissolvedBOLLON LIMITED
DRCIP data.gov.cy
HE204364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-21
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
BOLLON LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
127 totalAFDAM HOLDINGS LIMITEDALMESCO INTERNATIONAL LIMITEDAMARE RESTAURANT BAR LOUNGEA & M DOMINO SHOP LIMITEDANAKALIPSI LIMITEDA.P.A. LITHOTHERM LTDATLANTIC CUSTODIAN LIMITEDBAKAP IMPORT-EXPORT LIMITEDBERLIZ CONSULTING INTERNATIONAL LTDBLUE BLAZE LIMITEDBOOKALOO LTDBOXINBOXBOYKINS LIMITEDBROOKNEAL LIMITEDBUCKEYE (OVERSEAS ) LIMITEDBUFFEL (OVERSEAS) LIMITEDCABORCA ENTERPRISES LIMITEDCALISTOGA (OVERSEAS) LIMITEDCAPTAIN CHRIS BOAT TRIPS LIMITED"CAPTAIN΄S NTANNY PUB" LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ | director | — | Cyprus registry |
| ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 127 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100