DOSSIERS / BOSKETA INVESTMENTS LIMITED
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Company dossier

BOSKETA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354053 · HE354053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
BOSKETA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Ξενοφώντος, 1,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SYMVA ESTABLISHMENT LIMITEDShared registered address · 4 share thisURLI ESTABLISHMENT LIMITEDShared registered address · 4 share thisNESAR ESTABLISHMENT LIMITEDShared registered address · 4 share thisAKTOR ENTERPRISES LIMITEDShared officer / director · 7 share thisSVENON INVESTMENTS LIMITEDShared officer / director · 7 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared officer / director · 7 share thisOBRESOMO HOLDINGS LIMITEDShared officer / director · 7 share thisBIOSAR - PV PROJECT MANAGEMENT LIMITEDShared officer / director · 7 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 7 share thisSYMVA ESTABLISHMENT LIMITEDShared officer / director · 8 share thisDOCORATORE VENTURES LIMITEDShared officer / director · 8 share thisG.Z TV & MEDIA EXPERTS LTDShared officer / director · 8 share thisNESAR ESTABLISHMENT LIMITEDShared officer / director · 8 share thisNORCHAMO LIMITEDShared officer / director · 8 share thisOCERNO VENTURES LIMITEDShared officer / director · 8 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 16 — full graph via /v1/entities/HE354053/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΖΑΝΝΕΤΤΟΥ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΠΟΔΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERSE INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100