DOSSIERS / BOC ASSET MANAGEMENT LTD
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Company dossier

BOC ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-04
KYBE ID: HE358706 · HE358706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BOC ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE358706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-04
DRCIP data.gov.cy
Αγίου Προκοπίου & Ποσειδώνος, 1,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

13 links
Corporate ownership network
The Junior School Staff Provident FundOwns / controls · activeELYSEE IRRIGATION LTD EMPLOYEES PROVIDENT FUNDOwns / controls · activeBANK OF CYPRUS PUBLIC COMPANY LIMITEDOwns / controls · activeBANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANYOwns / controls · unknown
Shared operator — likely the same administrator
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared officer / director · 2 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisKARMAZI (APPARTMENTS) LIMITEDShared registered address · 4 share this7Q INVESTMENTS PUBLIC LTDShared officer / director · 4 share thisA.P.S. ANDREOU PROPERTY STRATEGY LIMITEDShared officer / director · 4 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared registered address · 4 share thisKERMIA PALACE ENTERPRISES LIMITEDShared registered address · 4 share thisAMARGINA DEVELOPMENTS LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΡΙΤΑ ΜΑΛΛΗdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΑΧΙΛΛΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΘΡΑΣΥΒΟΥΛΟΥ ΠΑΡΑΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100