DOSSIERS / BOLANCIANA INVESTMENTS LIMITED
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Company dossier

BOLANCIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-19
KYBE ID: HE292375 · HE292375 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOLANCIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE292375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-19
DRCIP data.gov.cy
Λεοντίου, 159,, MARYVONNE BUILDING, Floor 3, Flat 302,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ADIPERNI HOLDINGS LIMITEDdissolvedAEBISCHER SERVICES LIMITEDdissolvedAFALONAX INVESTMENTS LIMITEDdissolvedAGRIELCA ENTERPRISES LIMITEDdissolvedAMATELCO INVESTMENΤS LIMITEDdissolvedARACOELI HOLDINGS LIMITEDdissolvedATARIL LIMITEDdissolvedATITOL INVESTMENTS LIMITEDdissolvedAURELIANA INVESTMENTS LIMITEDdissolvedBARICELLA HOLDINGS LIMITEDdissolvedBISICONEX INVESTMENTS LIMITEDdissolvedBLOCKEXTRA HOLDING LIMITEDdissolvedBOLLERICO HOLDINGS LIMITEDdissolvedCHILDRESS INVESTMENTS LΙΜΙTΕDdissolvedCHOUVARTAN ENTERPRISES LIMITEDdissolvedCORISTANCO INVESTMENTS LIMITEDdissolvedCROLONA INVESTMENTS LIMITEDdissolvedDAELCIA HOLDINGS LIMITEDdissolvedDANASIO HOLDINGS LIMITEDdissolvedDEFRENA HOLDING LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
IOS DIRECTORS LIMITEDdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100