Key facts
activeBOSATEC LTD
DRCIP data.gov.cy
HE470499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-29
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA BUILDING, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BOSATEC LTD
RISK SCORE28MEDIUM RISK
Companies at this address
80 totalACCELIGENCE LTDACINT MANAGEMENT LIMITEDAEON MINING LIMITEDAERTSSEN MACHINERY SERVICES LIMITEDAMITECH CYPRUS HOLDING LTDANOZIRA HOLDINGS LIMITEDAQUACOAST YACHTING LIMITEDBALLINGER HOLDINGS LIMITEDBARASSIE LIMITEDBARNSTON ENTERPRISES LIMITEDBOCKMER VENTURES LIMITEDBOVENEY LIMITEDBRAND-NEW INVEST VENTURES LIMITEDBRAZOS PETROLEUM OVERSEAS LIMITEDBRENTCROSS HOLDINGS LIMITEDBROCLEY INVESTMENTS LIMITEDBROXTON INVESTMENTS LIMITEDCABIAR ENTERPRISES LIMITEDCRESMIL ASSETS LIMITEDCRIUS HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 80 companies
high
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100