DOSSIERS / BOINKA MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

BOINKA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-12
KYBE ID: HE222480 · HE222480 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOINKA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE222480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-12
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBARUBA TRADE & INVEST LIMITEDdissolvedBLOSION TRADING LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedCATHEX INVESTMENTS LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedFAIRINS INSURANCE BROKERS LTDactiveGOOD EARTH RENEWABLES (CYPRUS) LIMITEDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
AMOS SHAKEDdirector—Cyprus registry
JOMALAW (MANAGEMENT) LIMITEDdirector—Cyprus registry
JOMALAW (SERVICES) LIMITEDdirector—Cyprus registry
ORNI DANIELdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100