DOSSIERS / THE BOAT GLOBAL (TBG) LIMITED
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Company dossier

THE BOAT GLOBAL (TBG) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393645 · HE393645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
THE BOAT GLOBAL (TBG) LIMITED
DRCIP data.gov.cy
HE393645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Κουτσοβέντη, 6,, Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
WESTIVA CY LTDShared registered address · 7 share thisCIRCINUS SERVICES LIMITEDShared registered address · 7 share thisP. ATTIKOURIS & CO LLCShared registered address · 7 share thisATTIKOURIS ESTIA LIMITEDShared registered address · 7 share thisAMAIZ GROUP LTDShared registered address · 7 share thisCIRCINUS NOMINEES LIMITEDShared registered address · 7 share thisFERIMARE LIMITEDShared officer / director · 11 share thisH.L. MAISSON PROPERTY MANAGEMENT LTDShared officer / director · 11 share thisDRAMONIMO LIMITEDShared officer / director · 11 share thisDOSE HOLDING LIMITEDShared officer / director · 11 share thisNETHERA LIMITEDShared officer / director · 11 share thisD73 GLOBAL LTDShared officer / director · 11 share thisGRINGFORD LTDShared officer / director · 11 share thisYOSSI PROPERTIES LIMITEDShared officer / director · 11 share thisFLY DBRV LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE393645/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΛΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100