Key facts
dissolvedBOTOLPHE LIMITED
DRCIP data.gov.cy
HE348495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Κυθήρων, 3,, Flat 103,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BOTOLPHE LIMITED
RISK SCORE18LOW RISK
Companies at this address
30 totalADLIOMA TRADING LIMITEDANDYELL ENTERPRISES LIMITEDBUTTERLY HOLDINGS LIMITEDCAMPEADOR ENTERPRISES LIMITEDCHELOOK HOLDINGS LIMITEDCHERUBINI ENTERPRISES LIMITEDCHRIS & GEORGE TECHNICAL SERVICESCLODENT LIMITEDELLBRIMOR LIMITEDGLASTUS INVESTMENTS LIMITEDGOLDRYGEN INVESTMENTS LIMITEDKELAGHAN HOLDINGS LIMITEDKIPRI SAM TELECOM LIMITEDKOUBILAI LIMITEDLISSENDEN ENTERPRISES LIMITEDLONROTH HOLDINGS LIMITEDMARACLEA HOLDINGS LIMITEDMH DA VINCI ENTERPRISES LIMITEDMONTPELIANO LIMITEDMUGRIDGE HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NUNO MAYER GODINHO DA CAMARA JARDIM | director | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100