KYBE — See who's really behind any company

Company dossier

BOGERIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327025 · HE327025 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBOGERIO LIMITED

DRCIP data.gov.cy

RegistrationHE327025

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-22

DRCIP data.gov.cy

Registered addressKennedy & Στασίνου,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M & CR ESTATES LIMITEDShared officer / director · 2 share this ΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 3 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

6 people

Name	Role	From	Source
ΔΟΞΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΚΑΪΔΗΣ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100