DOSSIERS / F.S. BOODDHATRANSFER LTD
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Company dossier

F.S. BOODDHATRANSFER LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-03
KYBE ID: HE399549 · HE399549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
F.S. BOODDHATRANSFER LTD
DRCIP data.gov.cy
HE399549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-03
DRCIP data.gov.cy
Επαμεινώνδα Θηβαίου, 11,, Flat 105,, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASHOVA CO CY LTDShared officer / director · 2 share thisSEA - LASS LTDShared officer / director · 4 share thisGOLDENBURG GROUP LTDShared officer / director · 4 share thisMBR Miroslav Blahušiak s.r.o.Shared officer / director · 4 share thisEMCO DIGITAL MARKETING CY LIMITEDShared officer / director · 4 share thisGOLDENBURG HOLDING LTDShared officer / director · 4 share thisMB Nezabudka s. r. o.Shared officer / director · 4 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

6 people
NameRoleFromSource
IVOR LEHOTANdirector—Cyprus registry
MARTIN SEDLACEKdirector—Cyprus registry
MIROSLAV BLAHUSIAKdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΙΕΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
T.F.S. TAILORED FIN SERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100