DOSSIERS / BOLUCOM HOLDINGS LTD
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Company dossier

BOLUCOM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337187 · HE337187 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BOLUCOM HOLDINGS LTD
DRCIP data.gov.cy
HE337187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, Floor 3, Flat N302,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
IGOR BOROVIKOVdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑdirector—Cyprus registry
PROUDSERVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100