DOSSIERS / BOBRONIX LTD
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Company dossier

BOBRONIX LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384455 · HE384455 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BOBRONIX LTD
DRCIP data.gov.cy
HE384455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS BUILDING,BLOCK A, Flat 113,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A & A MOSCOW ROAD ESTATES LTDactiveAC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBRIGHT PATH TRUST LTDactiveBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactiveDS LOVE ENTERTAINMENT LTDactive

+53 more

Connections

7 links
Shared operator — likely the same administrator
OMNEA SERVICES LIMITEDShared registered address · 4 share thisCOLAMERINO LTDShared registered address · 4 share thisHEMSWAY LIMITEDShared registered address · 4 share thisGETTRANSFER LTDShared officer / director · 5 share thisAKIN Gebäudeservice GmbHShared officer / director · 5 share thisNew Ecom GmbHShared officer / director · 5 share thisBalter Technologies GmbHShared officer / director · 5 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
ALEKSANDR NIKOLAEVdirector—Cyprus registry
ΟΛΓΑ ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΟΛΓΑ ΠΑΠΑΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100