DOSSIERS / BOCCACCIO
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Partnership dossier

BOCCACCIO

CYPRUS · PARTNERSHIP · INCORPORATED 1964-11-11
KYBE ID: S2895 · S2895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BOCCACCIO
DRCIP data.gov.cy
S2895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-11-11
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 48,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisF.K.V. DEVELOPERS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΣΙΛΑΚΚΑΣpartner—Cyprus registry
ΝΩΝΤΑΣ ΒΑΣΙΛΑΚΚΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100