DOSSIERS / BOSQUE VERDE LTD
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Company dossier

BOSQUE VERDE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367855 · HE367855 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BOSQUE VERDE LTD
DRCIP data.gov.cy
HE367855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Ξηροπόταμου, 46B,, CHARA CORINTHIA, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AUGA FERVENTE LTDShared registered address · 2 share thisBIRUSA LIMITEDShared officer / director · 10 share thisMALFINIO LIMITEDShared officer / director · 10 share thisVONTADE LTDShared officer / director · 10 share thisTENRURA LIMITEDShared officer / director · 10 share thisCABALEIRO LIMITEDShared officer / director · 10 share thisAUGA FERVENTE LTDShared officer / director · 10 share thisANASOUR LTDShared officer / director · 10 share thisDIA QUENTE LTDShared officer / director · 10 share thisTUALATIN LIMITEDShared officer / director · 10 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
NameRoleFromSource
NINO BERAIAdirector—Cyprus registry
NINO BERAIAsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100