DOSSIERS / BOTILEEN LIMITED
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Company dossier

BOTILEEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-02
KYBE ID: HE321185 · HE321185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOTILEEN LIMITED
DRCIP data.gov.cy
HE321185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-02
DRCIP data.gov.cy
Σουλίου, 11,, VAMIKO 5, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveANERES CONSULTING LIMITEDdissolvedARORMA INVESTMENTS LIMITEDdissolvedATM TRAVEL MUNDIAL LTDdissolvedBEARDSPECTdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFTICHO TRADING LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedESHINTGA SERVICES LIMITEDdissolvedETSITHEL MANAGEMENT LIMITEDdissolvedGALENIS LIMITEDdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΟΣΤΙΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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