DOSSIERS / BOTROM SERVICES LIMITED
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Company dossier

BOTROM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239759 · HE239759 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BOTROM SERVICES LIMITED
DRCIP data.gov.cy
HE239759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-13
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER, Flat 8,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolvedN.D.A. KYPRONET TELECOMMUNICATION SYSTEMS LTDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
PT BEVERAGE WORLD LIMITEDShared officer / director · 10 share thisPLOKER LIMITEDShared officer / director · 10 share thisTROGIRO HOLDINGS LTDShared officer / director · 10 share thisPETROFIRE ENERGY LIMITEDShared officer / director · 10 share thisN&N MILITSA CYPRIOT APPLE CIDER LIMITEDShared officer / director · 10 share thisWINDSTORM TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisMYAGO HOLDING SRLShared officer / director · 10 share thisSTUDIO PHOTO ANDROS G. I. LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100