KYBE — See who's really behind any company

Company dossier

BOHEMIAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1989-05-17
KYBE ID: HE36019 · HE36019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBOHEMIAN INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE36019

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-17

DRCIP data.gov.cy

Registered addressΑνδρέα Δημητρίου, 5,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANDREAS EVRIPIDOU PLASTICS INDUSTRY LIMITEDactive BONA - PLAST PACKAGING INDUSTRY LIMITEDactive G.M.P.K. DEVELOPMENT LIMITEDactive ΚΟΥΚΟΥΜΑΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

MYRANDRO INVESTMENT CO LIMITEDShared officer / director · 2 share this BOHEMIAN AGENCIES LIMITEDShared officer / director · 4 share this CDME MIDDLE EAST LIMITEDShared officer / director · 4 share this BOHEMIAN TRADING LTDShared 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

2 people

Name	Role	From	Source
ΜΑΙΡΗ ΧΑΤΖΗΘΩΜΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100