DOSSIERS / ΒΟΣΟΥΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΟΣΟΥΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-01-07
KYBE ID: HE2873 · HE2873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΒΟΣΟΥΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-01-07
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OTTIMO FURNITURE LIMITEDShared registered address · 4 share thisOTTIMO FURNITURE LIMITEDShared officer / director · 4 share thisCASA BERLONI ITALIANA LIMITEDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΚΑΛΛΗΣ ΚΑΙ ΣΙΑShared registered address · 4 share thisXHOME GALLERY CENTERShared officer / director · 4 share thisAPEXA ENTERPRISES 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΕΙΛΕΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΕΙΛΕΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΕΙΛΕΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100