DOSSIERS / PACIFIC BOSFOR LIMITED
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Company dossier

PACIFIC BOSFOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252863 · HE252863 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PACIFIC BOSFOR LIMITED
DRCIP data.gov.cy
HE252863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Μύρωνος, 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΙΩΑΝΝΟΥdirectorCyprus registry
BOOMER SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100