DOSSIERS / BOSSTAGE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BOSSTAGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96345 · HE96345 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BOSSTAGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE96345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved4 M SILOSactiveAAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolvedAAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolvedAAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolvedAAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolvedAAA TELECOM HOLDINGS PRIVATE LTDdissolvedA.B.M.P. ENTERPRISES LIMITEDdissolvedABODEON HOLDINGS LIMITEDdissolvedACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_offACMENA TRADING AND SERVICES LIMITEDdissolvedACT EXECUTIVE SEARCH LIMITEDdissolvedACTONA TRADING LIMITEDdissolvedADEVAR LIMITEDactiveADMANSON TRADING LIMITEDdissolvedAD USUM MANAGEMENT SERVICES LIMITEDdissolvedAEA INTERNATIONAL (CIS) LIMITEDdissolvedA.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolvedAGAT NAVIGATION COMPANY LIMITEDdissolvedAGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

13 links
Shared operator — likely the same administrator
ALERNO TRADING LIMITEDShared officer / director · 4 share thisΑ. ΚΑΙΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNEVERLAND TRADING LIMITEDShared officer / director · 4 share thisMETACOMMERCE SOLUTIONS LIMITEDShared officer / director · 11 share thisBUSCH MANAGEMENT LIMITEDShared officer / director · 11 share thisACTONA TRADING LIMITEDShared officer / director · 11 share thisMINETIA TRADING LIMITEDShared officer / director · 11 share thisAMIDALE TRADING LIMITEDShared officer / director · 11 share thisORANGE MORE TRADING LIMITEDShared officer / director · 11 share thisTEMANCO TECHNOLOGY MANAGEMENT LIMITEDShared officer / director · 11 share thisELARNO TRADING LIMITEDShared officer / director · 11 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 11 share thisPALOMNIA TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100