DOSSIERS / BOTOP AMAZING SERVICES LTD
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Company dossier

BOTOP AMAZING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394112 · HE394112 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BOTOP AMAZING SERVICES LTD
DRCIP data.gov.cy
HE394112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 5, Flat 501,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offECHO RED LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offGS GENIUS-SALES LTDactiveHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offK.T.S. TECH SOLUTIONS LTDactiveM.C. MAINTENANCE & CLEANING SERVICES LIMITEDactive

+33 more

Connections

5 links
Shared operator — likely the same administrator
EVJ RESTORANI LTDShared officer / director · 6 share thisT.T. DELTRIKAERO LIMITEDShared officer / director · 6 share thisK.T.S. TECH SOLUTIONS LTDShared officer / director · 6 share thisELSAVIMA LTDShared officer / director · 6 share thisEVJ GROUP HOLDINGS LIMITEDShared officer / director · 6 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
ANASTASIA BOBEICAdirector—Cyprus registry
ELAN BARNET QUENTIN JOSEPHdirector—Cyprus registry
ELAN BARNET QUENTIN JOSEPHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100