DOSSIERS / BOJI TRADING LIMITED
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Company dossier

BOJI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-10
KYBE ID: HE47443 · HE47443 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BOJI TRADING LIMITED
DRCIP data.gov.cy
HE47443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-10
DRCIP data.gov.cy
Σάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ADM LIMITEDdissolvedALEPO ENTERPRISES LIMITEDdissolvedAMPHORIA TRADING (OVERSEAS) LIMITEDdissolvedARIMAZI ENTERPRISES LIMITEDdissolvedARLINGTON ENTERPRISES LIMITEDstrike_offAZILIAN TRADING LIMITEDdissolvedBEOTANIA ENTERTAINMENT LIMITEDdissolvedBERLIOZA TRADING LIMITEDdissolvedBLAZERD ENTERPRISES LIMITEDdissolvedBLUE YIELD TRADING LIMITEDdissolvedBOBAN ENTERPRISES LIMITEDdissolvedCHRISTOMA INDUSTRIES LIMITEDdissolvedCOMMERGENTA ENTERPRISES LIMITEDdissolvedCOSTNER ENTERPRISES LIMITEDdissolvedC.S.K. IMPORTS EXPORTS LIMITEDdissolvedDAWN ENTERPRISES LIMITEDdissolvedDEMANTOID ENTERPRISES LIMITEDdissolvedDIOL LIMITEDdissolvedDISO TRADING LIMITEDdissolvedDM CORIC LIMITEDdissolved

+65 more

People with significant control

9 people
NameRoleFromSource
ALEXANDER M. NIKONENKOdirector—Cyprus registry
ALEXANDRE JIRIAKOVdirector—Cyprus registry
DINADVO MANAGEMENT LIMITEDdirector—Cyprus registry
EVGENI V. JARIKOVdirector—Cyprus registry
IGOR V. RIAKHINdirector—Cyprus registry
MIKHAIL J. BORMOTOVdirector—Cyprus registry
NIKOLAI A. MOSKVINdirector—Cyprus registry
VALERI SHIROKOVdirector—Cyprus registry
DINADVO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100