DOSSIERS / BOULEVARD ESTATES LIMITED
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Company dossier

BOULEVARD ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-24
KYBE ID: HE42417 · HE42417 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BOULEVARD ESTATES LIMITED
DRCIP data.gov.cy
HE42417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Flat 101,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolvedCOVERALL COMMERCIAL CLEANING SERVICEactiveEUROLIKE FARM LIMITEDstrike_offFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolvedFAIRWAYS (LIMASSOL) LIMITEDstrike_offFAYZA COMPANY LIMITEDdissolvedHERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)activeH. & H. TOURIST AGENCY LIMITEDdissolvedINTER DESIGN CLOTHING LIMITEDdissolvedJUST NAME IT SERVICES LTDdissolvedMOBILITYdissolvedPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolvedRELIABLE MOTOR (LIMASSOL) LIMITEDdissolvedSOLON PIITARIDES (HOLDINGS) LIMITEDstrike_offS. PIITARIDES & SONS LIMITEDactiveTRANSCAR LIMITEDdissolvedΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactiveΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactiveΗ & Η ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
COVERALL COMMERCIAL CLEANING SERVICEShared registered address · 2 share thisTIGER PHOTO AUDIO VIDEO STUDIO LIMITEDShared officer / director · 4 share thisK.K TERRA ESTATES LIMITEDShared officer / director · 4 share thisSOFTTELEIA CONSULTANTS LIMITEDShared 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K TERRA ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100