KYBE — See who's really behind any company

Company dossier

BOVETA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-20
KYBE ID: HE303221 · HE303221 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOVETA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE303221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-20

DRCIP data.gov.cy

Registered addressLARNACA BAY RESORT, VILLA 39,, Πύλα, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANNA CHARA TOURIST MANSIONSactive DUKIET LIMITEDdissolved LIBENTER LIMITEDdissolved RIVAIS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RIVAIS LIMITEDShared registered address · 5 share this ANNA CHARA TOURIST MANSIONSShared registered address · 5 share this DUKIET LIMITEDShared registered address · 5 share this LIBENTER LIMITEDShared registered address · 5 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100