DOSSIERS / BOSANKA LIMITED
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Company dossier

BOSANKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-24
KYBE ID: HE321773 · HE321773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOSANKA LIMITED
DRCIP data.gov.cy
HE321773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-24
DRCIP data.gov.cy
Σπετσών, 23,, LEDA COURT, Flat B201,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ACAJETO LIMITEDdissolvedACATZINGO LIMITEDdissolvedALATORRE LIMITEDdissolvedALTAMIRANO LIMITEDdissolvedALTIXCO LIMITEDdissolvedAMATAN LIMITEDdissolvedAMOZOC LIMITEDdissolvedAMPEZZO LIMITEDdissolvedARTEMISACO LIMITEDdissolvedATATIA LIMITEDdissolvedAXIONIS LTDactiveAZACAN LIMITEDdissolvedBACALAR LIMITEDdissolvedBARITA LIMITEDdissolvedBELMOPAN LIMITEDdissolvedBOSAWAS LIMITEDdissolvedBUGAMBILAS LIMITEDdissolvedCABEZASCO LIMITEDdissolvedCAMACHO LIMITEDdissolvedCAMPOVASSO LIMITEDdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
FLINTWELL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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