DOSSIERS / BOKIGE TRADING CO LIMITED
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Company dossier

BOKIGE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-04
KYBE ID: HE50472 · HE50472 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
BOKIGE TRADING CO LIMITED
DRCIP data.gov.cy
HE50472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-04
DRCIP data.gov.cy
Λεωνίδου, 9,, Flat 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolvedREDLEXCO ENTERPRISES LIMITEDdissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
ALEALShared officer / director · 8 share thisMarkovic Bauelemente Verwaltungs GmbHShared officer / director · 8 share thisSCI LULETEVASShared officer / director · 8 share thisM BUILDINGShared officer / director · 8 share thisR.I.EShared officer / director · 8 share thisMarkovic Bauelemete Verwaltungs GmbHShared officer / director · 8 share thisMMFShared officer / director · 8 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

5 people
NameRoleFromSource
ALEKSANDER MARKOVICdirector—Cyprus registry
ARSOVIC BOGOSAV - BOKIdirector—Cyprus registry
IRENA ARSOVICdirector—Cyprus registry
TAMARA ARSOVICdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODAGE TRADING CO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEKSANDER MARKOVIC (officer) matches PEP Aleksandar Marković — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEKSANDER MARKOVIC (officer) matches PEP Aleksandar Marković — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100