DOSSIERS / BOYA VENTURES LIMITED
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Company dossier

BOYA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-07
KYBE ID: HE439089 · HE439089 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BOYA VENTURES LIMITED
DRCIP data.gov.cy
HE439089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-07
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS BUILDING 1, Flat 31,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactiveBUSINESS ECOMMERCIALS PROactive

+72 more

Connections

7 links
Shared operator — likely the same administrator
RLV ROCKET LAUNCH VENTURES LIMITEDShared registered address · 4 share thisTF OPERATIONS LTDShared registered address · 4 share thisKING GEORGE LIVADIA SKY LINK LTDShared registered address · 4 share thisSHG SPICED HAM GROUP LTDShared officer / director · 5 share thisE.M. EXTREME MARKETSHIP LIMITEDShared officer / director · 5 share thisRLV ROCKET LAUNCH VENTURES LIMITEDShared officer / director · 5 share thisTF OPERATIONS LTDShared officer / director · 5 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
ALEXANDER REINER SCHINDLERdirector—Cyprus registry
CORNELIUS BERNHARD JOHANN BERENTZENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100