DOSSIERS / BOHEMIAN AGENCIES LIMITED
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Company dossier

BOHEMIAN AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461303 · HE461303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOHEMIAN AGENCIES LIMITED
DRCIP data.gov.cy
HE461303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Κιλκίς, 37,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOHEMIAN INVESTMENTS LTDShared officer / director · 4 share thisBOHEMIAN TRADING LTDShared officer / director · 4 share thisCDME MIDDLE EAST LIMITEDShared officer / director · 4 share thisLUMIA HOLDINGS LTDShared officer / director · 5 share thisNICOS HADJITHOMAS THE BOOT STOREShared officer / director · 5 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
ΜΑΙΡΗ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑΣsecretary—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