DOSSIERS / BORDERLANDS ENTERPRISES LIMITED
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Company dossier

BORDERLANDS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100648 · HE100648 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BORDERLANDS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE100648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolvedADELISE SERVICES LIMITEDdissolvedALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolvedALT HOLDINGS LIMITEDdissolvedA.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolvedAVEDALA INVESTMENTS LIMITEDdissolvedBARCEVITA HOLDINGS LIMITEDdissolvedBARKASIA TRADING LIMITEDdissolvedBAYSTAR SERVICES LIMITEDdissolvedBERIGFORD TRADING LIMITEDdissolvedB.I.N. LPN (CYPRUS) LIMITEDdissolvedBIRCHCOVE INVESTMENTS LIMITEDdissolvedBITS BUSINESS INFORMATION TRADING LIMITEDdissolvedBLAKITANO ENTERPRISES LIMITEDdissolvedBORDENBLUE TRADING LIMITEDdissolvedCANDID OPINION LIMITEDdissolvedCARNEGIE ADVISERS LIMITEDdissolvedCAUCHEZ ENTERPRISES LIMITEDdissolvedCERRUTO INVESTMENTS LIMITEDdissolvedCRESTFORD INVESTMENTS LIMITEDdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΠΟΛΗ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUTA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100