DOSSIERS / BOLTRA MANAGEMENT LTD
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Company dossier

BOLTRA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383716 · HE383716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOLTRA MANAGEMENT LTD
DRCIP data.gov.cy
HE383716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-10
DRCIP data.gov.cy
Δημητρακοπούλου, 3,, Floor 2, Flat 203,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAXPRO LTDstrike_offADISCUS ELECTRONICS LTDdissolvedANICIC HOLDINGS LTDdissolvedARMSORT LIMITEDdissolvedARTIK LABS LTDactiveASL AGROSTART LIMITEDactiveAZYOL DEVELOPMENT LTDdissolvedBBG REAL ASSETS LIMITEDactiveBBP DEVELOPMENT (CY) LTDdissolvedBESTGROUP PARTNERS LIMITEDdissolvedBOLTRA CONSULTING LTDdissolvedBRYTELLAX LTDdissolvedC.I. FALCON LIMITEDdissolvedCJA COOL JETS AVIATION LTDstrike_offCLEX LTDdissolvedCOPER & MARSHMALLOW HOLDING LTDactiveC. PLOUTARCHOU CLAIMS CONSULTINGactiveDECUNALEX HOLDINGS LIMITEDdissolvedDEMTORISO SERVICES LTDdissolvedD & M TELEMARKETING NATURAL HEALTH PRODUCTSactive

+68 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΙΡΚΙΛΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100