Key facts
dissolvedBOTELLION LIMITED
DRCIP data.gov.cy
HE420987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BOTELLION LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 totalANTONIS ASKANIS LIMITEDA-PLAYERSTECH LTDASKANIS DEVELOPERS LIMITEDASKANIS MAINTENANCE & SERVICES LIMITEDASKANIS MANAGEMENT SERVICES LTDBCSA LTDBORNITE LTDCONLAN LIMITEDDL STARTUNIT LIMITEDDPΕ CYPRUS LIMITEDFALIANE LIMITEDGLOBAL AWARDS G.A. LTDKANNAVA & ASKANIS LLCLINARITE LIMITEDMAGNESITE SERVICES LIMITEDMAINALOS TRUSTEES LIMITEDOBERTO LIMITEDOTTVH CY LTDPRAECO INNOVATION LTDRODELINDA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΚΑΝΝΑΒΑ | director | — | Cyprus registry |
| MAGNESITE SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100