DOSSIERS / BOGUN LIMITED
← SearchExport PDF
Company dossier

BOGUN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468644 · HE468644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BOGUN LIMITED
DRCIP data.gov.cy
HE468644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-06
DRCIP data.gov.cy
Χαράλαμπου Πατσίδη, 25,, P.K.P. HOUSE, Floor 1,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AG ALPHA GLOBAL ENTERPRISES LTDdissolvedA.K. IMPACT CY PROPERTIES LTDactiveAPLEVEL LIMITEDdissolvedATS AVIATION TRAINING SERVICES LTDdissolvedBRIGHTX REALITY LTDactiveCGM HOLIDAYS & PLAZA LTDstrike_offCHABAKA PUBLISHING LTDactiveCOIN DECO (CYPRUS) LIMITEDstrike_offDESIGN COMPASS LIMITEDactiveDESVILLE LTDactiveE.A. REGLASS LIMITEDactiveERTEKA CYPRUS LTDdissolvedF.I.L. FRAMED INTERNATIONAL LIMITEDactiveIMPLEMEA SOLUTIONS EUROPE LIMITEDactiveINNOVATEΧ LIMITEDstrike_offINTERNATIONAL WOOD INTERIOR COMPANY CYPRUS (IWI CO CY) LTDactiveINTGENCOM CY LTDactiveKALLISTI INVESTMENTS LTDstrike_offK & F COSTA LTDactiveKITWOOD (CYPRUS) LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
CHARIF BADIHdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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