DOSSIERS / BOLEVENTO LTD
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Company dossier

BOLEVENTO LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356883 · HE356883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BOLEVENTO LTD
DRCIP data.gov.cy
HE356883
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Ομονοίας, 43,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADSWATCHactiveCLOCK CAFE BOactiveCLOCK CAFE BO FANEROMENIS LTDstrike_offCLOCK CAFE BO MOLOS LTDstrike_offCLOCK CAFE BO NAAFI LTDstrike_offCLOCK CAFE BO NAFPLIOU LTDstrike_offCLOCK CAFE BO OMONOIAS LTDstrike_offCLOCK CAFE BO PARALIMNI LTDstrike_offCLOCK CAFE BO TIMAGIA LTDstrike_offCLOCK CAFE CYPRUS LTDstrike_offLUNEXOR LTDactiveMONEVO LIMITEDactivePOWER WEALTH KNOWLEDGE LTDstrike_offΜΚΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_offΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
CLOCK CAFE CYPRUS LTDShared officer / director · 12 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 12 share thisP.X.H. COFFEE LTDShared officer / director · 12 share thisLUNEXOR LTDShared officer / director · 12 share thisCLOCK CAFE BO PARALIMNI LTDShared officer / director · 12 share thisC. BAKAS TRADING LIMITEDShared officer / director · 12 share thisWHEELS RECOVERY LIMITEDShared officer / director · 12 share thisCLOCK CAFE BO OMONOIAS LTDShared officer / director · 12 share thisCLOCK CAFE BO TIMAGIA LTDShared officer / director · 12 share thisPOWER WEALTH KNOWLEDGE LTDShared officer / director · 12 share thisΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100