DOSSIERS / BOECA LTD
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Company dossier

BOECA LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425271 · HE425271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BOECA LTD
DRCIP data.gov.cy
HE425271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 34,, ARISTI COURT, Flat 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 LTDactiveBOTEN 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

Connections

5 links
Shared operator — likely the same administrator
TEVTACH LTDShared registered address · 6 share thisA. ECONOMIDES CONSTRUCTION LTDShared registered address · 6 share thisKUUTIO PROPERTY MANAGEMENT LTDShared registered address · 6 share thisKUUTIO HOLIDAY RENTALSShared registered address · 6 share thisKUUTIO GROUP LTDShared registered address · 6 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
ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΩ ΘΕΟΔΟΣΙΟΥsecretary—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