DOSSIERS / BOARDWALK TRADING LIMITED
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Company dossier

BOARDWALK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89133 · HE89133 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BOARDWALK TRADING LIMITED
DRCIP data.gov.cy
HE89133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolvedP & G LAGOS ENTERTAINMENT LIMITEDdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΟΥΣΚΩΤΟΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELK TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100