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Company dossier

BOEMA ATTRACTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-10
KYBE ID: HE246828 · HE246828 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameBOEMA ATTRACTIONS LTD

DRCIP data.gov.cy

RegistrationHE246828

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-10

DRCIP data.gov.cy

Registered addressΟρφέως, 20,, Λυκαβητός, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

APPE BIRTHDAYactive BOEMA INSURANCE BROKERS LTDdissolved BOEMA INVESTMENT GROUP LTDdissolved CITYCAB LTDdissolved DABDOGS LTDdissolved DEEP RADIO ECHO LIMITEDdissolved FABBIANI TRADING LTDdissolved GROSSO DEVELOPMENT LIMITEDstrike_off KRUEGER ASSETS LTDdissolved LIFE ROCKS RADIO LIMITEDdissolved MTS MOBILE TELESYSTEMSactive NARASPHINX LTDdissolved NEW MAIAMI MARINE LTDdissolved R.F. LIMOCYPRUSactive SEPRISCA TRADING LTDdissolved TOOLEPO LTDdissolved V.V.F. LIMOUSINE SERVICES LTDdissolved WATTA FUN TOURSactive ZENITHER HOLDINGS LIMITEDstrike_off ΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

V.V.F. LIMOUSINE SERVICES LTDShared officer / director · 2 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
VICTOR YAKUBETS	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	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

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

VICTOR YAKUBETS (officer) matches Viktor YAKUBETS — Disqualified director (UK Companies House).

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score75/100