DOSSIERS / BOLENTE HOLDING LTD
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Company dossier

BOLENTE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311864 · HE311864 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BOLENTE HOLDING LTD
DRCIP data.gov.cy
HE311864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
MALBROUGH TRADING LIMITEDShared officer / director · 11 share thisBRANTAL BUSINESS LTDShared officer / director · 11 share thisPRESTONFIELD LIMITEDShared officer / director · 11 share thisVESOTO FINAΝCE LTDShared officer / director · 11 share thisALBEE PROPERTIES LTDShared officer / director · 11 share thisMINORION ASSETS LIMITEDShared officer / director · 11 share thisFJ METAL LTDShared officer / director · 11 share thisBLUECOUNTRY LTDShared officer / director · 11 share thisFEIMGRAND BUSINESS LTDShared officer / director · 11 share thisPLAYLUX GROUP LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΦΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100