DOSSIERS / BOOMERTEL LIMITED
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Company dossier

BOOMERTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-22
KYBE ID: HE306640 · HE306640 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BOOMERTEL LIMITED
DRCIP data.gov.cy
HE306640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-22
DRCIP data.gov.cy
Διογένους, 1,, KYKKOY COMMERCIAL CENTER BLC A, Floor 4,, Έγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
KEΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ & ΚΟΙΝΩΝΙΚΩΝ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ ΠΛΑΤΩΝ ΛΤΔShared registered address · 2 share thisKEΝΤΡΟ ΟΙΚΟΝΟΜΙΚΩΝ & ΚΟΙΝΩΝΙΚΩΝ ΕΡΕΥΝΩΝ ΚΥΠΡΟΥ ΠΛΑΤΩΝ ΛΤΔShared officer / director · 2 share thisSTOICS IT CYPRUS LIMITEDShared officer / director · 12 share thisMIXED FITNESS ARTS LTDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisKORONAPAY EUROPE LIMITEDShared officer / director · 12 share thisSUBLIME DESIGNS LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΑΥΓΗ ΠΟΛΕΜΙΔΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100