DOSSIERS / BOBDY TRADING LIMITED
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Company dossier

BOBDY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341667 · HE341667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BOBDY TRADING LIMITED
DRCIP data.gov.cy
HE341667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

11 links
Shared operator — likely the same administrator
A.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisA.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisAP TOPO INTELLIGENCEShared officer / director · 12 share thisA.O. WORLD DIFFERENTIAL SERVICES LTDShared officer / director · 12 share thisXANDEM SERVICES LTDShared officer / director · 12 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 12 share thisVONTURM ASSOCIATES LTDShared officer / director · 12 share thisA.P.S. RESTAURANTS LIMITEDShared officer / director · 12 share thisC.N.A.P. ACTION IMPORTS & EXPORTS LTDShared officer / director · 12 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
XANDEM SERVICES LTDdirector—Cyprus registry
ANΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100