DOSSIERS / DATA BOOST LIMITED
← SearchExport PDF
Company dossier

DATA BOOST LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-28
KYBE ID: HE433695 · HE433695 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DATA BOOST LIMITED
DRCIP data.gov.cy
HE433695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-28
DRCIP data.gov.cy
Αγίας Ελένης, 2,, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

17 links
Shared operator — likely the same administrator
DADELO SPÓŁKA AKCYJNAShared name server · 2 share thisPlayroll Hrvatska društvo s ograničenom odgovornošću agencija za privremeno zapošljavanjeShared name server · 3 share thisCRAYCODE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisLYCAMOBILEShared name server · 7 share thisΦΩΤΙΑΔΗΣ ΑΛΕΞΑΝΔΡΟΣ ΤΟΥ ΠΕΤΡΟΥShared name server · 7 share thisSinch BelgiumShared name server · 7 share thisTECHTHOS Ε.Ε.Shared name server · 7 share thisHOLI SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisSendbee d.o.o. za uslugeShared name server · 7 share thisRéméso Province du Brabant wallonShared name server · 9 share thisMC PATRIMOINEShared name server · 9 share thisVenture VesselShared name server · 9 share thisM&C DU COQShared name server · 9 share thisYOTTADS LTDShared name server · 9 share thisBE-2198213604Shared name server · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE433695/network.

People with significant control

2 people
NameRoleFromSource
TOTALPRO NOMINEES LTDdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100