KYBE — See who's really behind any company

Company dossier

BOUSARD VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-31
KYBE ID: HE414682 · HE414682 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameBOUSARD VENTURES LTD

DRCIP data.gov.cy

RegistrationHE414682

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-31

DRCIP data.gov.cy

Registered addressΑξιού, 49,, Flat 301,, Λακατάμεια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DELRIOCH LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

P.S. EVERYTHING CYPRUS CO LIMITEDShared officer / director · 4 share this SYBIL GERMANY PUBLIC CO LIMITEDShared officer / director · 4 share this Sybil VAT Verwaltungs GmbHShared officer / director · 4 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

Name	Role	From	Source
TANIA NICOLE ROSE	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100