DOSSIERS / B.O. TRADEFINANCIALS LIMITED
← SearchExport PDF
Company dossier

B.O. TRADEFINANCIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295102 · HE295102 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
B.O. TRADEFINANCIALS LIMITED
DRCIP data.gov.cy
HE295102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

8 links
Shared operator — likely the same administrator
TOXANA LIMITEDShared officer / director · 9 share thisGAIA FERTILITY 1 LTDShared officer / director · 9 share thisSTAG STUDIOS LTDShared officer / director · 9 share thisCHROMITE LTDShared officer / director · 9 share thisSLIDEPOINT TRADING LIMITEDShared officer / director · 9 share thisANGLESITE LTDShared officer / director · 9 share thisBENAX LTDShared officer / director · 9 share thisAMALIOS1 LTDShared 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
EYAL ALONdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100