DOSSIERS / BOUENAS TARDES LIMITED
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Company dossier

BOUENAS TARDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82369 · HE82369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOUENAS TARDES LIMITED
DRCIP data.gov.cy
HE82369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.S. COPPER WORKS LIMITEDShared officer / director · 9 share thisAIRWAVES LIMITEDShared officer / director · 9 share thisTHE SINGLES' NEST CO LIMITEDShared officer / director · 9 share thisHONG LI CO LIMITEDShared officer / director · 9 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisPLATRO PARTNERS LTDShared officer / director · 9 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 9 share thisΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Σ. ΤΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100