DOSSIERS / BOHOPO INVESTMENT MANAGERS LTD
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Company dossier

BOHOPO INVESTMENT MANAGERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-21
KYBE ID: HE445118 · HE445118 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
BOHOPO INVESTMENT MANAGERS LTD
DRCIP data.gov.cy
HE445118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-21
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 HOTEL OPERATIONS LIMITEDShared registered address · 3 share thisBOHOPO LTDShared registered address · 3 share thisBOHOPO HOTEL OPERATIONS LIMITEDShared officer / director · 4 share thisBOHOPO LTDShared officer / director · 4 share thisΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. P. CHAMELEDEC LIMITEDShared officer / director · 11 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 11 share thisNEO'S SPORTS CLUBShared officer / director · 11 share thisTHRETTLE SHIPPING LIMITEDShared officer / director · 11 share thisTHE MILL PUBShared officer / director · 11 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisP&S ITHAKI AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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 SAADAdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΟΙΖΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100