DOSSIERS / BOLD MARKETING LTD
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Company dossier

BOLD MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-14
KYBE ID: HE401053 · HE401053 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
BOLD MARKETING LTD
DRCIP data.gov.cy
HE401053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-14
DRCIP data.gov.cy
Κωνσταντίνου Μπαρώτα, 1C,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIDIMA FASHION LTDShared officer / director · 10 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisC.A INNOVATIONFITNESS LTDShared officer / director · 10 share thisQRIVER CAFE-RESTAURANT LTDShared officer / director · 10 share thisN. MAVROUDES SPICY FRIED CHICKENShared officer / director · 10 share thisMANIKO ENTERPRISES COMPANYShared officer / director · 10 share thisRIVALDI TRADING LIMITEDShared officer / director · 10 share thisSATISFACTION BOUTIQUE LTDShared officer / director · 10 share thisFEELIT UNISEX BOUTIQUE LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100