DOSSIERS / BOSART TRADING CO. LIMITED
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Company dossier

BOSART TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-22
KYBE ID: HE86266 · HE86266 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
BOSART TRADING CO. LIMITED
DRCIP data.gov.cy
HE86266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-22
DRCIP data.gov.cy
Αλεξάνδρειας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABRIMA ENTERPRISES LTDactiveALARMI COMMERCIAL LTDdissolvedALDIVA LIMITEDdissolvedALIARIO COMMERCIAL LIMITEDdissolvedALIATIKA LTDdissolvedALIMOSA TRADING CO. LIMITEDdissolvedALLICROZE VENTURES LIMITEDdissolvedAMIP ENERGY GREENSOLAR LTDdissolvedARIELNO ENTERPRISES LIMITEDdissolvedARKONADA LTDdissolvedASTOPOL INVEST LTDdissolvedATAKARA LTDdissolvedA.V. AQUASPA DEALERS LTDstrike_offAVEDORE TRADING LTDdissolvedAZALEA SHIPPING LTDdissolvedBARDU HOLDING LTDdissolvedBERTON LOGISTICS LTDdissolvedBILETA ENTERPRISES LTDdissolvedBOGANI LTDdissolvedBRADESCO LTDdissolved

+156 more

Connections

6 links
Shared operator — likely the same administrator
P.C.VShared officer / director · 7 share thisPROVECTUS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisАНТОНОВ МИКОЛАShared officer / director · 7 share thisHURFORDIO ENTERPRISES LIMITEDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PROVECTUS IT"Shared officer / director · 7 share thisTEHNOTRADE, spol. s r.o.Shared officer / director · 7 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
KPM MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
NIKOLAI ANTONOVdirector—Cyprus registry
TATIANA ANTONOVAdirector—Cyprus registry
SCRIPTA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLAI ANTONOV (officer) matches PEP Nikolay Antonov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAI ANTONOV (officer) matches PEP Nikolay Antonov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100