DOSSIERS / BOLIAR LIMITED
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Company dossier

BOLIAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-13
KYBE ID: HE253735 · HE253735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BOLIAR LIMITED
DRCIP data.gov.cy
HE253735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-13
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 2, Flat 202,, Δασούπολη, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_offDERMAESTHE LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
CRETAN NATURE CYPRUS LIMITEDShared officer / director · 5 share thisELIOS OF ITANOS CYPRUS LΙΜΙTΕDShared officer / director · 5 share thisCRETAN GROUP PLCShared officer / director · 5 share thisCRETAN PARADISE GARDENS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΛΑΜΑΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100