DOSSIERS / BOHLEN AND DOYEN (BODO MARINER) LIMITED
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Company dossier

BOHLEN AND DOYEN (BODO MARINER) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93637 · HE93637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BOHLEN AND DOYEN (BODO MARINER) LIMITED
DRCIP data.gov.cy
HE93637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-31
DRCIP data.gov.cy
Δελιγιώργη, 1,, COSMO BUILDING, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.B. TELECOMMUNICATIONS LIMITEDdissolvedACKERLEY TRADING LIMITEDdissolvedALISHA LIMITEDdissolvedARRAS PROPERTIES LIMITEDdissolvedATHLONE INVESTMENTS LIMITEDdissolvedBARMET LIMITEDdissolvedBOHLEN & DOYEN (HOLDINGS) LIMITEDdissolvedBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDdissolvedC.B.H. HOLDINGS LIMITEDdissolvedCORYDALIS HOLDING CO. LIMITEDdissolvedDELVES INVESTMENTS LIMITEDdissolvedERICARIA TRADING LIMITEDdissolvedFUTURE MED. LIMITEDdissolvedHALONA ENTERPRISES LIMITEDdissolvedIR-HOLDING LIMITEDdissolvedLOCUS HOLDINGS LIMITEDdissolvedMADEVA HOLDINGS LIMITEDdissolvedMARTHOM INVESTMENTS LIMITEDdissolvedOLIGON VENTURES LIMITEDdissolvedREPHOS CONSULTING LIMITEDdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
GIGA BYTE LIMITEDShared officer / director · 2 share thisCHUMANI ENTERPRISES LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (HOLDINGS) LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDShared officer / director · 6 share thisDAFINA LIMITEDShared officer / director · 6 share thisLAYER ENTERPRISES LIMITEDShared officer / director · 6 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
ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΟΥ ΤΑΠΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOHLEN & DOYEN (HOLDINGS) LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100