DOSSIERS / BOULDERKA FINANCE LIMITED
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Company dossier

BOULDERKA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-14
KYBE ID: HE208019 · HE208019 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BOULDERKA FINANCE LIMITED
DRCIP data.gov.cy
HE208019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-14
DRCIP data.gov.cy
Αφροδίτης, 5,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSELINSKI ENTERPRISES LIMITEDShared officer / director · 2 share thisΚ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 5 share thisTOMLINSONE ENTERPRISES LIMITEDShared registered address · 5 share thisLIGERETA TRADING LIMITEDShared registered address · 5 share thisMONCTONE CONSULTING 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
PROJECT ADMINISTRATION S.A.director—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100