DOSSIERS / BOKASION TRADE LIMITED
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Company dossier

BOKASION TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-07
KYBE ID: HE332059 · HE332059 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOKASION TRADE LIMITED
DRCIP data.gov.cy
HE332059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-07
DRCIP data.gov.cy
Φανερωμένης, 145,, PATSIAS COURT, Floor 1, Flat 102,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
4ASSIST CONSULTING LIMITEDdissolvedAPCF CONSULTING LTDdissolvedAPPCB GROUP LTDstrike_offARADE ACCESS LIMITEDdissolvedARGONIC LIMITEDdissolvedATS E&F INVESTMENT LTDdissolvedBALD EAGLE INTERNATIONAL INVESTMENT LTDdissolvedBARREAU INVEST LTDdissolvedBAWANTERIA LIMITEDdissolvedBPOWER LIMITEDdissolvedBRATE COMPANY LTDdissolvedC&E.A EUROPEAN CONSULTING COMPANY LIMITEDdissolvedDABARQO ENTERTAINMENT INVESTMENTS LTDstrike_offDEKAMAX HOLDINGS LTDdissolvedDONTEACO LIMITEDdissolvedDUVERGER CAPITAL LTDdissolvedENORASEM INVESTMENTS LTDdissolvedEPIBIT EUROPE LTDdissolvedFELSIE GROUP LIMITEDdissolvedFIORES LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
CAREXPORT LINES LTDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ Για CAREXPORT LINES LTDdirector—Cyprus registry
GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100