DOSSIERS / BORAMAR HOLDINGS LIMITED
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Company dossier

BORAMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-02
KYBE ID: HE159224 · HE159224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
BORAMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE159224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-02
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100