DOSSIERS / BOL SMOOTHIE BAR LTD
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Company dossier

BOL SMOOTHIE BAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423623 · HE423623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BOL SMOOTHIE BAR LTD
DRCIP data.gov.cy
HE423623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Κυριάκου Μαύρου, Δημοτική Αγορά, 1,, Flat 17,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAK ASSETS LTDShared officer / director · 8 share thisN.A.M.E. CY. EVENTS LTDShared officer / director · 8 share thisCYPRUS RADIOLECTRIX COMPANY LIMITEDShared officer / director · 8 share thisP. P. M. ESTATE LIMITEDShared officer / director · 8 share thisLSF MARKETING SERVICES LIMITEDShared officer / director · 8 share thisA.S.E.P.A. TRADING CO. LIMITEDShared officer / director · 8 share thisBARONYMOUS LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100