DOSSIERS / BOLDMOVE INVESTMENTS LIMITED
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Company dossier

BOLDMOVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407490 · HE407490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOLDMOVE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE407490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Αξιού, 30,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVAMO INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100