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Company dossier

BOSONEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232350 · HE232350 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameBOSONEL LIMITED

DRCIP data.gov.cy

RegistrationHE232350

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-25

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAXUS INVESTMENT LIMITEDdissolved ACHOR HOLDINGS LIMITEDdissolved AGARDALA TRADING LTDactive AKHISAR LIMITEDdissolved ALIQVOT TRADING LIMITEDdissolved AL & S BUREAU LIMITEDdissolved AMALNER COMMERCIAL LTDstrike_off AMAN CAMEL FUN CAFE LIMITEDdissolved ANADEM HOLDINGS LIMITEDdissolved ANDEL SHIPPING LIMITEDdissolved ARIS INVESTMENT LIMITEDdissolved ARISTAR TRADING LIMITEDdissolved BALINTORE TRADING LTDdissolved BARRY & AL-AJIB (OVERSEAS) LTDdissolved BARRY & AL-AJIB (SHIPPING) LTDdissolved BASSVIEW TRADING LIMITEDdissolved BELLEY ENTERPRISES LTDdissolved BIGNASCO INVESTMENTS LTDdissolved BOCAS TRADING LIMITEDactive BOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

Connections

2 links

Shared operator — likely the same administrator

TARANDE INVESTMENTS PARTNERSHIPShared registered address · 3 share this ZEROMANIA COMMERCIAL LTDShared registered address · 3 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

3 people

Name	Role	From	Source
JASON HUGHES	director	—	Cyprus registry
SEAN LEE HOGAN	director	—	Cyprus registry
ROUNDHOUSE SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORCAM LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JASON HUGHES (officer) matches PEP Jason Hughes — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score43/100