KYBE — See who's really behind any company

Company dossier

B.C. BOAT CHARTER LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249995 · HE249995 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameB.C. BOAT CHARTER LTD

DRCIP data.gov.cy

RegistrationHE249995

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-19

DRCIP data.gov.cy

Registered addressΛαξιών, 20,, ARISTO COMPLEX, Flat 8,, 8575, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CB CORAL BAY DIVERS LIMITEDstrike_off CBD SCUBA SERVICES LTDstrike_off NCDC COMMUNICATIONS LTDactive

Connections

4 links

Shared operator — likely the same administrator

CB CORAL BAY DIVERS LIMITEDShared registered address · 2 share this D.D.R.C. LIMITEDShared officer / director · 4 share this CYTRAMED LIMITEDShared officer / director · 4 share this STEMAID INSTITUTE CYPRUS LTDShared officer / director · 4 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
GRETA OGNIANOVA KODJAMANOVA	director	—	Cyprus registry
JURG EMIL DAHLER	director	—	Cyprus registry
JURG EMIL DAHLER	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100