DOSSIERS / BOKALE HOLDINGS LIMITED
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Company dossier

BOKALE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283566 · HE283566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BOKALE HOLDINGS LIMITED
DRCIP data.gov.cy
HE283566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Αγίας Μαρίνας, 64,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CORNEL INVESTMENTS LIMITEDShared officer / director · 9 share thisONVIA ENTERPRISES LIMITEDShared officer / director · 9 share thisDOMYLA HOLDINGS LIMITEDShared officer / director · 9 share thisMARABO INVESTMENTS LIMITEDShared officer / director · 9 share thisA.C. AKTORE CONSULTING LTDShared officer / director · 9 share thisCONBASE LIMITEDShared officer / director · 9 share thisMANOGIA TRADING LIMITEDShared officer / director · 9 share thisANGELIKA TOURS SERVICES LIMITEDShared officer / director · 9 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
ΓΑΒΡΙΕΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΛΗ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGENI HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100