DOSSIERS / BOKINIA LIMITED
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Company dossier

BOKINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394153 · HE394153 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BOKINIA LIMITED
DRCIP data.gov.cy
HE394153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY BEACH COMPLEX,, SHOP 1-2, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBRANCH OF OLIVE LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolvedLAREFITA LIMITEDactive

+28 more

Connections

6 links
Shared operator — likely the same administrator
BERENTIVO LIMITEDShared registered address · 7 share thisELPINIA LIMITEDShared registered address · 7 share thisGREENTOWN OLIVER PROPERTY LTDShared registered address · 7 share thisBRANCH OF OLIVE LIMITEDShared registered address · 7 share thisSARSELA LIMITEDShared registered address · 7 share thisORTIKIO LIMITEDShared registered address · 7 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
QINSU WANGdirector—Cyprus registry
QINSU WANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100