DOSSIERS / BOUSAMA INVESTMENTS LIMITED
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Company dossier

BOUSAMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351970 · HE351970 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOUSAMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE351970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactiveCEMASTEN HOLDINGS LTDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIVKLAM INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100