DOSSIERS / BOLTANIUM LIMITED
← SearchExport PDF
Company dossier

BOLTANIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407396 · HE407396 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BOLTANIUM LIMITED
DRCIP data.gov.cy
HE407396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-25
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

722 S.E.A.D GLOBAL INVESTMENTS LTDactiveACCOMPLICIAL LIMITEDstrike_offA.C.P.I. INVESTMENTS LTDactiveADMONEO CONSULTANTS LTDactiveADOM COMPANY LIMITEDactiveADORLINCO LTDactiveAGIASOU LIMITEDdissolvedAGLUGO LTDdissolvedALFENTACO LIMITEDdissolvedA MAY ZING LIMITEDactiveAMD ALTERNATIVES INVEST LIMITEDactiveANTARIDA LIMITEDstrike_offAOVC I LIMITEDactiveA.P.G.P. RED HEART INVEST LTDactiveAPOTELIO LIMITEDstrike_offAPPENTRUM LIMITEDstrike_offARILAST LIMITEDstrike_offASPRACIA LTDactiveATAMONO LIMITEDstrike_offATGET LIMITEDstrike_off

+225 more

People with significant control

3 people
NameRoleFromSource
ΦΩΤΙΟΣ ΜΑΝΟΥΣΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry
ΦΩΤΙΟΣ ΜΑΝΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100