DOSSIERS / BOLEVAR LTD
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Company dossier

BOLEVAR LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350245 · HE350245 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

strike_off
BOLEVAR LTD
DRCIP data.gov.cy
HE350245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING, BLOCK B, Flat B101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOSHANCO LIMITEDdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΝΤΟΥΝΕΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΤΟΥΝΕΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100