KYBE — See who's really behind any company

Company dossier

BOKIMA GENERAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-26
KYBE ID: HE78491 · HE78491 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOKIMA GENERAL CO LIMITED

DRCIP data.gov.cy

RegistrationHE78491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-26

DRCIP data.gov.cy

Registered addressΝικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 3,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

T.OL.BON ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

T.OL.BON ENTERPRISES LIMITEDShared registered address · 2 share this NIKOMAL LTDShared officer / director · 4 share this T.OL.BON ENTERPRISES LIMITEDShared officer / director · 4 share this K. & TH. TRADING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΘΕΜΙΣΤΟΚΛΗΣ ΜΑΛΛΟΥΡΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100