DOSSIERS / BOBKERTAC HOLDING LIMITED
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Company dossier

BOBKERTAC HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-14
KYBE ID: HE80783 · HE80783 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BOBKERTAC HOLDING LIMITED
DRCIP data.gov.cy
HE80783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-14
DRCIP data.gov.cy
Σοφούλη, 28,, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

11 links
Shared operator — likely the same administrator
MFACO LIMITEDShared registered address · 4 share thisENUJ HOLDING LIMITEDShared registered address · 4 share thisDEMITAS MULTIMEDIA LIMITEDShared registered address · 4 share thisJALKA TRADING LIMITEDShared officer / director · 9 share thisAERDNA TRADING LIMITEDShared officer / director · 9 share thisCORACLE TRADING LIMITEDShared officer / director · 9 share thisFIVE DRAGONS COMPANY LIMITEDShared officer / director · 9 share thisB.G.D. SIGNEX LIMITEDShared officer / director · 9 share thisSAP EAST MED LICENSING LIMITEDShared officer / director · 9 share thisENUJ HOLDING LIMITEDShared officer / director · 9 share thisMFACO 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENUJ HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100