DOSSIERS / BOAVONTURA INVESTMENTS LIMITED
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Company dossier

BOAVONTURA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394068 · HE394068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOAVONTURA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE394068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Αλκαίου, 36,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RENADIAL CO. LIMITEDShared officer / director · 9 share thisCONYIOR INVESTMENTS LIMITEDShared officer / director · 9 share thisLISTICO TRADE LIMITEDShared officer / director · 9 share thisALITIA ESTATES LIMITEDShared officer / director · 9 share thisBOSCARO LIMITEDShared officer / director · 9 share thisSEALOGIC LTDShared officer / director · 9 share thisTRENFIN TRADE LIMITEDShared officer / director · 9 share thisCACHET LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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