DOSSIERS / BOSNILAR LIMITED
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Company dossier

BOSNILAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-08
KYBE ID: HE399731 · HE399731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOSNILAR LIMITED
DRCIP data.gov.cy
HE399731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-08
DRCIP data.gov.cy
Γόλγων, 11,, Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGAPINOR APARTMENTS LIMITEDShared officer / director · 9 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 9 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 9 share thisSTAVRIAS BEBEShared officer / director · 9 share thisC.S.A. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisS.G. CENTRO MODAShared officer / director · 9 share thisGE.CH. CONSTRUCTION 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
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100