DOSSIERS / BOGO HOLDING GROUP LTD
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Company dossier

BOGO HOLDING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388725 · HE388725 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOGO HOLDING GROUP LTD
DRCIP data.gov.cy
HE388725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Αγίας Ζώνης, 22Α,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactiveERA TODAY LTDstrike_off

+96 more

People with significant control

2 people
NameRoleFromSource
JACQUES CHARBEL BOGHOSdirector—Cyprus registry
IFSA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100