DOSSIERS / BOSKONIA LTD
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Company dossier

BOSKONIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469877 · HE469877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BOSKONIA LTD
DRCIP data.gov.cy
HE469877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Πειραιώς & Μετσόβου, 3,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOLAS LEMONARIS CO. LIMITEDShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 share thisK.D.L. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisTHREE TREE INVESTMENT LTDShared officer / director · 11 share thisLEMONARIS ESTATESShared officer / director · 11 share thisN. LEMONARIS INVESTMENTS 05 LTDShared officer / director · 11 share thisTABING ILOG ENTERPRISES LTDShared officer / director · 11 share thisMLS CY ESTATES LIMITEDShared officer / director · 11 share thisCYTREE ESTATE LIMITEDShared officer / director · 11 share thisCYSTAR ESTATE LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100