DOSSIERS / BOLTOMO TRADING LIMITED
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Company dossier

BOLTOMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375146 · HE375146 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
BOLTOMO TRADING LIMITED
DRCIP data.gov.cy
HE375146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-20
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, VILLA CLARA,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGALBO LIMITEDstrike_offGRW GROUP LIMITEDactiveG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactiveJOS CONSULTING (CYPRUS) LTDstrike_off

+25 more

Connections

11 links
Shared operator — likely the same administrator
NAWOSOLA SERVICES LIMITEDShared officer / director · 12 share thisVASIJO CONSULTANTS LIMITEDShared officer / director · 12 share thisFOLENIGO CONSULTANTS LIMITEDShared officer / director · 12 share thisANOUMO TRADING LIMITEDShared officer / director · 12 share thisZOUFOURTA CONSULTANTS LIMITEDShared officer / director · 12 share thisQABAZARD INVESTMENTS LIMITEDShared officer / director · 12 share thisVONIGOM TRADING LIMITEDShared officer / director · 12 share thisBLEFERINO CONSULTANTS LIMITEDShared officer / director · 12 share thisAURISSA TRADING LIMITEDShared officer / director · 12 share thisUMERTIAL HOLDING LIMITEDShared officer / director · 12 share thisLYMENTO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
SHAUL CZERNIEWICZ BENJAMINdirector—Cyprus registry
SHAUL CZERNIEWICZ BENJAMINsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOUMO TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100