DOSSIERS / BOLDY INVESTMENTS LIMITED
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Company dossier

BOLDY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-21
KYBE ID: HE457884 · HE457884 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
BOLDY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE457884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYGEDA INVESTMENT LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100