DOSSIERS / BOSON ALFA LTD
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Company dossier

BOSON ALFA LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349777 · HE349777 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BOSON ALFA LTD
DRCIP data.gov.cy
HE349777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 54,, GALATEX BEACH CENTER BLOCK E2, Flat 46,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ARUMPRO CAPITAL LIMITEDShared registered address · 2 share thisARUMPRO CAPITAL LIMITEDShared officer / director · 2 share thisPUPSIE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBAY VIEW ESTATES LIMITEDShared officer / director · 8 share thisVITALI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisNOMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisDRESSER (U.K.) LIMITEDShared officer / director · 8 share thisCLADIO SERVICES LIMITEDShared officer / director · 8 share thisRALCAM TRADE SRLShared officer / director · 9 share thisR.G. PETRE & ASSOCIATES LLCShared officer / director · 9 share thisKESAVA HOLDING LIMITEDShared officer / director · 9 share thisRISALEA HOLDING LIMITEDShared officer / director · 9 share thisPRANOKA HOLDINGS LIMITEDShared officer / director · 9 share thisJIANG SHAN S.R.L.Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE349777/network.

People with significant control

6 people
NameRoleFromSource
RALUCA GEORGIANA PETREdirector—Cyprus registry
YAN CHANDRAdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΡΟΙΣΕdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΟΡΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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