KYBE — See who's really behind any company

Company dossier

BOZENACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293255 · HE293255 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOZENACO LIMITED

DRCIP data.gov.cy

RegistrationHE293255

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-06

DRCIP data.gov.cy

Registered address1 Απριλίου, 43,, Floor 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AERONEXT LIMITEDactive GE. EL. PROPERTIES LTDactive G.K. MEDICAL SUPPLIERS & SERVICES LTDdissolved IT TECHNOLOGY HOLDING LTDstrike_off ROKYTA TRADING CO. LIMITEDdissolved VENATU CAPITAL LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

AERONEXT LIMITEDShared registered address · 4 share this IT TECHNOLOGY HOLDING LTDShared registered address · 4 share this VENATU CAPITAL LTDShared 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
ANGELIKA MARIA ZARABSKA	director	—	Cyprus registry
ANGELIKA MARIA ZARABSKA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100