DOSSIERS / BOKALIFT 2 LIMITED
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Company dossier

BOKALIFT 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-27
KYBE ID: HE439709 · HE439709 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BOKALIFT 2 LIMITED
DRCIP data.gov.cy
HE439709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, BLOCK B, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

10 links
Shared operator — likely the same administrator
B.K.W.DREDGING AND CONTRACTING LIMITEDShared officer / director · 3 share thisBW MARINE (CYPRUS) LIMITEDShared officer / director · 3 share thisHDC Wasserbau Nord GmbHShared officer / director · 4 share thisBoskalis Offshore GmbHShared officer / director · 4 share thisBoskalis Germany Holding GmbHShared officer / director · 4 share thisBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDShared registered address · 6 share thisBW MARINE (CYPRUS) LIMITEDShared registered address · 6 share thisBOSKALIS WESTMINSTER CONTRACTING LIMITEDShared registered address · 6 share thisB.K.W.DREDGING AND CONTRACTING LIMITEDShared registered address · 6 share thisBOSKALIS WESTMINSTER DREDGING LIMITEDShared registered address · 6 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

7 people
NameRoleFromSource
BOSKALIS DREDGING & INLAND INFRA MANAGEMENT B.V.director—Cyprus registry
ERIC JOHANNES ANTONIUS MARIA GERRITSdirector—Cyprus registry
JOHANNES MATHEUS LOUIS DIETERENdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣ Για ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100