DOSSIERS / BOTEQUA TRADING LIMITED
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Company dossier

BOTEQUA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258671 · HE258671 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BOTEQUA TRADING LIMITED
DRCIP data.gov.cy
HE258671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactiveBRIGHTSTORY INVESTMENTS LIMITEDactive

+128 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEARCO TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100