DOSSIERS / BOARDSHELL LIMITED
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Company dossier

BOARDSHELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-12
KYBE ID: HE275186 · HE275186 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BOARDSHELL LIMITED
DRCIP data.gov.cy
HE275186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-12
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADERVILLE SERVICES LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveAFORASA LIMITEDdissolvedA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offALDREDOS ENTERPRISES LIMITEDdissolvedAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBAJARAMA LIMITEDdissolved

+244 more

Connections

11 links
Shared operator — likely the same administrator
STEIGHTEL LIMITEDShared officer / director · 12 share thisBANDER ENTERPRISES LIMITEDShared officer / director · 12 share thisGROWTILS LIMITEDShared officer / director · 12 share thisBARTENIUS LIMITEDShared officer / director · 12 share thisEMMALOU LIMITEDShared officer / director · 12 share thisJOLLADOWN ENTERPRISES LIMITEDShared officer / director · 12 share thisSELCROFT LIMITEDShared officer / director · 12 share thisPARKOURE LIMITEDShared officer / director · 12 share thisANACETI ENTERPRISES LIMITEDShared officer / director · 12 share thisFRINDOSERA LIMITEDShared officer / director · 12 share thisSTERALA LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΛΟΥΚΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΑΝΑ ΖΑΜΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100