DOSSIERS / BOVANO HOLDINGS LIMITED
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Company dossier

BOVANO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-07
KYBE ID: HE330289 · HE330289 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BOVANO HOLDINGS LIMITED
DRCIP data.gov.cy
HE330289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-07
DRCIP data.gov.cy
Στροβόλου, 124,, TSIGARIDES BUILDING, Flat 203,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

ABORCORN TRADING LIMITEDdissolvedACORES WM LIMITEDdissolvedAFELIO (OVERSEAS) LIMITEDdissolvedAGI PHARMA LIMITEDdissolvedAKYLA TRADING LIMITEDdissolvedALGEMA LIMITEDdissolvedALLERIANA LIMITEDdissolvedAMARESSA LIMITEDdissolvedAMPAKO LIMITEDdissolvedAPELDON CONSULTANTS (OVERSEAS) LIMITEDdissolvedAPLIXES LIMITEDdissolvedAQUILONIS LIMITEDdissolvedASPEFECT LIMITEDdissolvedATHENODOR GROUP LIMITEDdissolvedBEREGI LIMITEDdissolvedBIZTHA GROUP LIMITEDdissolvedBLASTEX LIMITEDdissolvedBLUBARA LIMITEDdissolvedCB-EUROSTOCKS LIMITEDdissolvedCEKRIMI LIMITEDdissolved

+128 more

Connections

5 links
Shared operator — likely the same administrator
SUNSET GLORY LIMITEDShared registered address · 3 share thisQFIN LTDShared registered address · 3 share thisQUANDA TECHNOLOGY LTDShared officer / director · 4 share thisCYLEX CORPORATE SERVICES LTDShared officer / director · 4 share thisAKTIA YACHTING LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΣΑΡΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΡΑΠΟΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRANTCO HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100