DOSSIERS / BOS MERCHANT SHIPPING LIMITED
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Company dossier

BOS MERCHANT SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-12
KYBE ID: HE38631 · HE38631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOS MERCHANT SHIPPING LIMITED
DRCIP data.gov.cy
HE38631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-12
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BLUE WAVES SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 8 share thisMAZOTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisLETICIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSARRAH SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisA & G BOLTS OIL LIMITEDShared officer / director · 8 share thisALEKSANDROV NAVIGATION COMPANY LIMITEDShared officer / director · 8 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
CHARALAMBOS O. ZIOGASdirector—Cyprus registry
NICHOLAS C. BRIENZAdirector—Cyprus registry
ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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