KYBE — See who's really behind any company

Company dossier

BOLCINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-16
KYBE ID: HE265964 · HE265964 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBOLCINO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE265964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-16

DRCIP data.gov.cy

Registered addressΡοίκου,, WHITE ARCHES, BLOCK K, Flat 266,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DOSNE INVESTMENTS LIMITEDdissolved GIALENGER INVESTMENTS LIMITEDdissolved LEMASTACO HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEMASTACO HOLDINGS LIMITEDShared registered address · 4 share this GIALENGER INVESTMENTS LIMITEDShared registered address · 4 share this DOSNE INVESTMENTS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENDAR INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100