DOSSIERS / BULBOSIA LIMITED
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BULBOSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376437 · HE376437 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BULBOSIA LIMITED
DRCIP data.gov.cy
HE376437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2050 MATERIALS LIMITEDactiveACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBLUEHOUSE UKRAINE PROPERTY L.P.dissolvedBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offCAMEO INTERNATIONAL FZEstrike_off

+128 more

People with significant control

3 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
VALERIO LUCCHINIdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100