DOSSIERS / BOTNINEM LTD
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Company dossier

BOTNINEM LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-10
KYBE ID: HE399856 · HE399856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOTNINEM LTD
DRCIP data.gov.cy
HE399856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, ?γιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBALIN LTDactiveBELLUMACO LTDactiveBHI EVOLINE LTDactiveCALVUNEM LTDdissolvedCARLETTA LIMITEDactive

+136 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΙΟΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΟΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100