DOSSIERS / BOTEN LTD
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Company dossier

BOTEN LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419245 · HE419245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOTEN LTD
DRCIP data.gov.cy
HE419245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, ARISTI COURT, Floor 301,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
A. ECONOMIDES CONSTRUCTION LTDactiveANTINOVA INVESTMENTS LIMITEDdissolvedB.B. THE ATHLETIC CAMP LTDactiveBOECA LTDactiveCOACHING CENTRAL TECHNOLOGIES LIMITEDactiveDCODAZ INTERFACES LTDstrike_offDELF CONSULTING LTDactiveDELUNA INVESTMENTS LIMITEDactiveDEVELOPMINDS LTDactiveETYD SERVICES LTDactiveFITMART QUALITY PRODUCTS LTDstrike_offFOLLOW FLASH LIMITEDactiveGROWTHEDGE LTDstrike_offHOCOORYAN LIMITEDactiveINCUBATEDBRANDS LIMITEDactiveJCJT CREATOR TECHNOLOGIES LIMITEDactiveKUUTIO GROUP LTDstrike_offKUUTIO HOLIDAY RENTALSactiveKUUTIO HOMESdissolvedKUUTIOHOMES LIVING LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
KUUTIO GROUP LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100