DOSSIERS / BOLFOST INVESTMENTS LIMITED
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Company dossier

BOLFOST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-25
KYBE ID: HE236693 · HE236693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BOLFOST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE236693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Καλό Χωριό, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SMIRTIN INVESTMENTS LIMITEDShared officer / director · 8 share thisOLISIONIO INVESTMENTS LIMITEDShared officer / director · 8 share thisSABENETERA LIMITEDShared officer / director · 8 share thisHARTOB HOLDINGS LIMITEDShared officer / director · 8 share thisSCYTHIAN LIMITEDShared officer / director · 8 share thisKILCHOMAN LIMITEDShared officer / director · 8 share thisPTAHO SOLUTIONS LIMITEDShared officer / director · 8 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
ΦΑΝΟΥΛΛΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMIRTIN INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100