DOSSIERS / BOLCHEA LIMITED
← SearchExport PDF
Company dossier

BOLCHEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294521 · HE294521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BOLCHEA LIMITED
DRCIP data.gov.cy
HE294521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Βασιλέως Γεωργίου B, 48,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IACKOR LTDShared officer / director · 4 share thisBUNESE TRADING LIMITEDShared officer / director · 4 share thisDESTRO INVESTMENTS LTDShared registered address · 4 share thisMARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared registered address · 4 share thisCAFIOSA LIMITEDShared officer / director · 4 share thisTEKNARIS 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
NameRoleFromSource
DMITRII ILINdirector—Cyprus registry
DMITRII ILINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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