DOSSIERS / BOLOVEDO INVESTMENTS LTD
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Company dossier

BOLOVEDO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443882 · HE443882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BOLOVEDO INVESTMENTS LTD
DRCIP data.gov.cy
HE443882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 4, Flat 5,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTHEMO CASA LTDShared officer / director · 7 share thisBLK ADVISORY GROUP LIMITEDShared officer / director · 7 share thisKABIONO LIMITEDShared officer / director · 7 share thisBLK REAL ESTATE HOLDING LTDShared officer / director · 7 share thisBLK GROUP HOLDING LTDShared officer / director · 7 share thisXchange360 s.r.o.Shared officer / director · 7 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
PETER GORINSEKdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΤΟΥΛΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100