DOSSIERS / BOULEVORD INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BOULEVORD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346428 · HE346428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BOULEVORD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE346428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KOUN LIMITEDShared officer / director · 5 share thisMCNABAIR LIMITEDShared officer / director · 5 share thisJALO HOLDINGS LIMITEDShared officer / director · 5 share thisEME NES CONSULTING LIMITEDShared officer / director · 5 share thisATHERAS TECH & PUBLISHING LIMITEDShared registered address · 6 share thisEME NES CONSULTING LIMITEDShared registered address · 6 share thisNVOY MARITIME LTDShared registered address · 6 share thisPREMIUMFOCUS NAUTILUS LTDShared registered address · 6 share thisPOWERTIMEPIECES LTDShared registered address · 6 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
ΑΡΙΣΤΟΒΟΥΛΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100