DOSSIERS / BOLGOFF LTD
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Company dossier

BOLGOFF LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445248 · HE445248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOLGOFF LTD
DRCIP data.gov.cy
HE445248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Λεάνδρου, 10,, Flat 102,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TM HIGHRISENET LTDShared officer / director · 4 share thisBONVITEL LIMITEDShared officer / director · 4 share thisMAYFLOWER STARS LTDShared officer / director · 4 share thisMADSKILLS LTDShared officer / director · 6 share thisTOUCH GREEN CONSTRUCTION LIMITEDShared officer / director · 6 share thisT.G.M. SOTIRIADES CONSTRUCTION LTDShared officer / director · 6 share thisF.S. MADSKILLSShared officer / director · 6 share thisTSASOF CONSTRUCTION CO LTDShared officer / director · 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

2 people
NameRoleFromSource
ANNA SABALINAdirector—Cyprus registry
ΦΕΛΙΞ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100