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Company dossier

BOKOS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-07
KYBE ID: HE467350 · HE467350 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBOKOS CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE467350

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-07

DRCIP data.gov.cy

Registered addressΟμήρου, 20,, Floor 1,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive 247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved 3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolved ADERES SHIPPING COMPANY LIMITEDdissolved A.E.Z. GOLDEN TREE TRADING LIMITEDactive A.K. AIR - PLAY LIMITEDdissolved ALIGOREX INTERNATIONAL LIMITEDactive ALX CONSULT LTDactive A.M. HOMESECURE LIMITEDdissolved A.M. MED. ESCARGOTS LTDdissolved ANAMNESIA GLOBAL LTDstrike_off ANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactive ANGELIS FILMS LTDstrike_off ANGTA HOLDINGS LIMITEDdissolved ANOTHER BRICK IN THE WALL LTDactive APANEMO LIMITEDstrike_off APHAEA MEDIA LTDactive APILIOTI CAPITAL LTDactive APOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolved AQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

4 links

Shared operator — likely the same administrator

OTEPCO MOTORS LIMITEDShared officer / director · 5 share this APILIOTI CAPITAL LTDShared officer / director · 5 share this ALDERNEY LTDShared officer / director · 5 share this TSIOUTIS & SONS MOTORS LTDShared 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΟΛΓΑ ΤΣΙΟΥΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100