KYBE — See who's really behind any company

Company dossier

BOLEBABA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448697 · HE448697 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBOLEBABA LIMITED

DRCIP data.gov.cy

RegistrationHE448697

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-03

DRCIP data.gov.cy

Registered addressΛεμεσού, 138,, Flat 103,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

C. HARALCO AND SPANTIOS DEVELOPERS LIMITEDstrike_off CLIMATEWISE LTDdissolved ESC MEDIAPOLISactive FOREX TB LIMITEDactive INET COMPUTER SERVICES LIMITEDdissolved KANTOS LTDstrike_off POLSELL DEVELOPMENTS & INVESTMENTS LTDstrike_off RIMITARIA LIMITEDactive SINDOS TRADINGactive SMV INVESTMENTS LTDactive SOFO INVESTMENTS LTDactive SPANTIOS ESTATE DEVELOPERS LIMITEDstrike_off ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

B.D.Y. ALPHA-SCALPING CAPITAL LTDShared officer / director · 2 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

Name	Role	From	Source
VERONIQUE GEORGETTE P. HAINAUT	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣ	director	—	Cyprus registry
INDI SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100