DOSSIERS / BOZAX TRADING LIMITED
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Company dossier

BOZAX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53368 · HE53368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BOZAX TRADING LIMITED
DRCIP data.gov.cy
HE53368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Αρχιμήδους, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDBOND INVESTMENTS LIMITEDShared officer / director · 2 share thisΝΗΠΙΑΓΩΓΕΙΟΝ "Ο ΠΑΛΙΑΤΣΟΣ"Shared registered address · 3 share thisΕ.Μ ΠΑΛΙΑΤΣΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisVIEW STUDIO LIMITEDShared officer / director · 9 share thisVITONAS INVESTMENTS LIMITEDShared officer / director · 9 share thisSE REGIONAL TRAVEL LIMITEDShared officer / director · 9 share thisEMSDS CONSULTING LIMITEDShared officer / director · 9 share thisEVGENIUS HOLDINGS LIMITEDShared officer / director · 9 share thisMOLINA INVESTMENTS LIMITEDShared officer / director · 9 share thisBONANNO INVESTMENTS LIMITEDShared officer / director · 9 share thisRENOGATE INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΣΤΑΛΩ ΣΤΥΛΛΑdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMACH TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100