DOSSIERS / BOHOPO HOTEL OPERATIONS LIMITED
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Company dossier

BOHOPO HOTEL OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-18
KYBE ID: HE431276 · HE431276 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BOHOPO HOTEL OPERATIONS LIMITED
DRCIP data.gov.cy
HE431276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 7, Flat 702,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

13 links
Shared operator — likely the same administrator
BOHOPO INVESTMENT MANAGERS LTDShared registered address · 3 share thisBOHOPO LTDShared registered address · 3 share thisBOHOPO LTDShared officer / director · 4 share thisΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBOHOPO INVESTMENT MANAGERS LTDShared officer / director · 4 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisTHE MILL PUBShared officer / director · 11 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 11 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisNEO'S SPORTS CLUBShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
OREN RENZO SAADAdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΟΙΖΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100