Key facts
dissolvedBOEMA INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE248888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
Ορφέως, 20,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BOEMA INVESTMENT GROUP LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalAPPE BIRTHDAYBOEMA ATTRACTIONS LTDBOEMA INSURANCE BROKERS LTDCITYCAB LTDDABDOGS LTDDEEP RADIO ECHO LIMITEDFABBIANI TRADING LTDGROSSO DEVELOPMENT LIMITEDKRUEGER ASSETS LTDLIFE ROCKS RADIO LIMITEDMTS MOBILE TELESYSTEMSNARASPHINX LTDNEW MAIAMI MARINE LTDR.F. LIMOCYPRUSSEPRISCA TRADING LTDTOOLEPO LTDV.V.F. LIMOUSINE SERVICES LTDWATTA FUN TOURSZENITHER HOLDINGS LIMITEDΕΡΓΑΣΤΗΡΙ ΠΑΝΤΕΛΙΔΗ & ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ | director | — | Cyprus registry |
| ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100