DOSSIERS / BOLARY LIMITED
← SearchExport PDF
Company dossier

BOLARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314739 · HE314739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOLARY LIMITED
DRCIP data.gov.cy
HE314739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-10
DRCIP data.gov.cy
Κολοκοτρώνη, 2,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SEVEN ROZEZ LIMITEDShared registered address · 4 share thisJOYCOM LIMITEDShared registered address · 4 share thisTRUSPER LIMITEDShared registered address · 4 share thisJOYCOM LIMITEDShared officer / director · 6 share thisSEVEN ROZEZ LIMITEDShared officer / director · 6 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 6 share thisTRUSPER LIMITEDShared officer / director · 6 share thisVEPEX LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΚΟΥΚΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100