DOSSIERS / BOSE EINSTEIN INVEST 2 LIMITED
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Company dossier

BOSE EINSTEIN INVEST 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-06
KYBE ID: HE456106 · HE456106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BOSE EINSTEIN INVEST 2 LIMITED
DRCIP data.gov.cy
HE456106
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-06
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACHPH LTDactiveALOOMA LTDactiveASPLEY LIMITEDactiveBASADOR HOLDING LIMITEDdissolvedBLUE OCEAN STRATEGY SERVICES LTDactiveBOSE EINSTEIN INVEST LIMITEDactiveBUSINESS OPTIMIZATION SOLUTIONS & SERVICES COMPANY (BOSSCO) LTDactiveCONSTANTINOU PANAYIOTOU & CO LLCactiveDELCROSTON MANAGEMENT LIMITEDdissolvedDIETMANN PRODUCTIONS LTDactiveFINCHWOOD CONSULTANTS LIMITEDactiveGENERATION BETA LAB LTDactiveGRACEPATH HOLDINGS LIMITEDdissolvedG.T. EASY VENDING LIMITEDdissolvedHEATHGATE TRADING LIMITEDactiveHN.SPV LIMITEDactiveINTERSY INVESTMENTS LIMITEDdissolvedJET SUPPORT LIMITEDstrike_offJOVAN TRADING LIMITEDdissolvedLAMARIN TRADING LIMITEDdissolved

+33 more

Connections

11 links
Shared operator — likely the same administrator
HEATHGATE TRADING LIMITEDShared officer / director · 12 share thisDORNBURG FINANCE LIMITEDShared officer / director · 12 share thisEECL ENERGY EQUIPMENT CONSULT LTDShared officer / director · 12 share thisJURIBEST LIMITEDShared officer / director · 12 share thisPENINAR HOLDINGS LIMITEDShared officer / director · 12 share thisAPTIKENIS ENTERPRISES LIMITEDShared officer / director · 12 share thisBALESOR OVERSEAS LIMITEDShared officer / director · 12 share thisDESMOMOTORS LIMITEDShared officer / director · 12 share thisNODAZHIAN INVESTMENTS LIMITEDShared officer / director · 12 share thisF BGD HOLDING LIMITEDShared officer / director · 12 share thisGOSLANDACO FINANCE LIMITEDShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
LITOLEX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100