DOSSIERS / BOSKALIS WESTMINSTER CONTRACTING LIMITED
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Company dossier

BOSKALIS WESTMINSTER CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-09
KYBE ID: HE9908 · HE9908 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BOSKALIS WESTMINSTER CONTRACTING LIMITED
DRCIP data.gov.cy
HE9908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, BLOCK B, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
HOLLAND SHALLOW SEAS DREDGING LIMITEDShared officer / director · 2 share thisBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDShared officer / director · 2 share thisBW MARINE (CYPRUS) LIMITEDShared registered address · 6 share thisB.K.W.DREDGING AND CONTRACTING LIMITEDShared registered address · 6 share thisBOSKALIS WESTMINSTER DREDGING LIMITEDShared registered address · 6 share thisBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDShared registered address · 6 share thisBOKALIFT 2 LIMITEDShared registered address · 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

6 people
NameRoleFromSource
BOSKALIS DREDGING & INLAND INFRA MANAGEMENT B.V.director—Cyprus registry
MARC ERIC VERBRUGGHEdirector—Cyprus registry
MARK BASTIAAN ANTONIE VERSTEEGdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100