DOSSIERS / BOUKKOMA LTD
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Company dossier

BOUKKOMA LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430707 · HE430707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BOUKKOMA LTD
DRCIP data.gov.cy
HE430707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Πάρου, 5Α,, Ανθούπολη, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.N. ALUMIN CONSTRUCTIONS LIMITEDShared registered address · 2 share thisBOUKKOMAShared officer / director · 3 share thisWHITE FLAG BRASSERIEShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREKURAL LIMITEDShared officer / director · 8 share thisSOULMETERONA TRADING LTDShared officer / director · 8 share thisSOASAAShared officer / director · 8 share thisS.ALEXANDROU SERVICES LTDShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΡΥΒΙΑΔΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUKKOMA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100