DOSSIERS / BOZONIA LTD
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Company dossier

BOZONIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409457 · HE409457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOZONIA LTD
DRCIP data.gov.cy
HE409457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 15Α,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΠΑΜΠΗΣ ΓΚΑΡΑΖ ΚΑΙ ΕΞΑΡΤΗΜΑΤΑ ΦΟΡΤΗΓΩΝ ΛΤΔShared officer / director · 2 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 8 share thisΣΤΥΛΙΑΝΟΥ & ΘΕΜΙΣΤΟΚΛΕΟΥΣShared officer / director · 8 share thisS.P.C.H. DOGS' CENTRE LTDShared officer / director · 8 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 8 share thisSCS METAL STRUCTURES & GLAZING LTDShared officer / director · 8 share thisS.C.S. HAIR SALON LTDShared officer / director · 8 share thisS. & S. (POTTERY) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100