DOSSIERS / BOLDT LTD
← SearchExport PDF
Company dossier

BOLDT LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428990 · HE428990 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOLDT LTD
DRCIP data.gov.cy
HE428990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Χατζηδάκη, 7,, Floor 3,, Τρυπίωτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactiveEASYBOAT HOLDINGS PLCactive

+74 more

People with significant control

2 people
NameRoleFromSource
JOHANNES BOLDTdirector—Cyprus registry
JOHANNES BOLDTsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100