DOSSIERS / LA BOLAS (HOLDING) LIMITED
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Company dossier

LA BOLAS (HOLDING) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379614 · HE379614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LA BOLAS (HOLDING) LIMITED
DRCIP data.gov.cy
HE379614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Λυκαβητού, 87,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΚΟΥΝΤΟΥΡΟΥ ΤΑΞΙΔΙ ΓΕΥΣΕΩΝShared registered address · 3 share thisDEEDY IMPEX LIMITEDShared registered address · 3 share thisΓΥΡΟΑΠΟΛΑΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDEEDY IMPEX LIMITEDShared officer / director · 4 share thisΚΡΕΟΠΩΛΕΙΟΝ Α/ΦΟΙ ΚΟΥΝΤΟΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSCOCCO HOLDINGS LTDShared officer / director · 4 share thisΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINNOVABIA LIMITEDShared officer / director · 6 share thisPOLIFARMA LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100