DOSSIERS / BOADICEA ESTATES LIMITED
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Company dossier

BOADICEA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-08-19
KYBE ID: HE7370 · HE7370 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BOADICEA ESTATES LIMITED
DRCIP data.gov.cy
HE7370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-08-19
DRCIP data.gov.cy
Αθηνών, 41,, 8081, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BOADICEA TRAVEL LIMITEDShared registered address · 2 share thisESTELLA PLASTICS LIMITEDShared officer / director · 4 share thisBOADICEA (LIMASSOL) LIMITEDShared officer / director · 5 share thisCONSTANTINOS THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisBOADICEA TRAVEL LIMITEDShared officer / director · 5 share thisSAINT CHRISTOPHER GARAGE LIMITEDShared officer / director · 5 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
ΛΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΛΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100