DOSSIERS / BOULMO HOLDINGS LTD
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Company dossier

BOULMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388181 · HE388181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BOULMO HOLDINGS LTD
DRCIP data.gov.cy
HE388181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Τέμπων, 46,, 'Εγκωμη, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HARBOUR VIVID PROPERTY LTDShared officer / director · 8 share thisC.N. SHIACOLAS (ENGINEERS) LIMITEDShared officer / director · 8 share thisCHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 8 share thisERGO ENERGY PV PARKS LTDShared officer / director · 8 share thisERGO HOME HOLDING LTDShared officer / director · 8 share thisERGO HOME ENERGY LIMITEDShared officer / director · 8 share thisCPZ DEVELOPMENTS 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXTEAM HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100