DOSSIERS / BOEMA INSURANCE BROKERS LTD
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Company dossier

BOEMA INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227421 · HE227421 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
BOEMA INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE227421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Ορφέως, 20,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APPE BIRTHDAYactiveBOEMA ATTRACTIONS LTDdissolvedBOEMA INVESTMENT GROUP LTDdissolvedCITYCAB LTDdissolvedDABDOGS LTDdissolvedDEEP RADIO ECHO LIMITEDdissolvedFABBIANI TRADING LTDdissolvedGROSSO DEVELOPMENT LIMITEDstrike_offKRUEGER ASSETS LTDdissolvedLIFE ROCKS RADIO LIMITEDdissolvedMTS MOBILE TELESYSTEMSactiveNARASPHINX LTDdissolvedNEW MAIAMI MARINE LTDdissolvedR.F. LIMOCYPRUSactiveSEPRISCA TRADING LTDdissolvedTOOLEPO LTDdissolvedV.V.F. LIMOUSINE SERVICES LTDdissolvedWATTA FUN TOURSactiveZENITHER HOLDINGS LIMITEDstrike_offΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NIKOLAY TIKHOMIROVdirector—Cyprus registry
NIKOLAY TIKHOMIROVsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NIKOLAY TIKHOMIROV (officer) matches PEP Nikolai Tikhomirov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100