DOSSIERS / BOUBIS 01 LIMITED
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Company dossier

BOUBIS 01 LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-14
KYBE ID: HE307870 · HE307870 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BOUBIS 01 LIMITED
DRCIP data.gov.cy
HE307870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-14
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

5LI LIMITEDdissolvedABBERLEX LIMITEDactiveADALLE LIMITEDdissolvedALMOMTAZ OIL LIMITEDdissolvedAMFIDROMOS LIMITEDdissolvedANSTAD HOLDING LTDactiveBAKEMORE LIMITEDdissolvedBEANDEF LIMITEDactiveBEDPOINT LIMITEDdissolvedBENVIEW LIMITEDdissolvedBIDGEE SERVICES LIMITEDdissolvedBITHAGIO LIMITEDactiveBLOGCUBE LIMITEDdissolvedBRADPOINT LIMITEDactiveBRENPOINT LIMITEDdissolvedBRIGHTGLOW INVEST LTDstrike_offBYTEWISE NETWORK SERVICES LTDdissolvedCEDLON LIMITEDstrike_offCERCA TROVA LIMITEDactiveCGO CHALKIDIKI GREEK OLIVES LTDstrike_off

+79 more

Connections

6 links
Shared operator — likely the same administrator
TOBIB INVESTMENTS LIMITEDShared officer / director · 7 share thisPLUMERIALCO TRADING LIMITEDShared officer / director · 7 share thisKOONII INTERNATIONAL LTDShared officer / director · 7 share thisRITULI INVESTMENTS LIMITEDShared officer / director · 7 share thisRISBODALE HOLDINGS LIMITEDShared officer / director · 7 share thisRAMBALDO HOLDINGS LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100