DOSSIERS / BOSAXA PROPERTIES LTD
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Company dossier

BOSAXA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206124 · HE206124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOSAXA PROPERTIES LTD
DRCIP data.gov.cy
HE206124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BCI SOFT TELECOM LIMITEDShared officer / director · 2 share thisA.M. COFFEE AMOShared registered address · 5 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared registered address · 5 share thisGLANCELIGHT VENTURES LIMITEDShared registered address · 5 share thisSTRAIR LIMITEDShared registered address · 5 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
ΒΛΑΝΤΙΜΙΡ ΛΟΜΠΑΤΣdirector—Cyprus registry
ΑΝΤΡΕΙ ΛΟΜΠΑΤΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100