DOSSIERS / BOREASCO INVESTMENTS LIMITED
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Company dossier

BOREASCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-12
KYBE ID: HE162966 · HE162966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BOREASCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE162966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-12
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

Connections

9 links
Shared operator — likely the same administrator
C. TZIOLIS HARBOUR TRADING LTDShared officer / director · 4 share thisASTROCOSMIA LTDShared officer / director · 4 share thisPICAPA 5 LTDShared officer / director · 4 share thisVIORA LTDShared registered address · 7 share thisFALOCCIO LTDShared registered address · 7 share thisFABIRON 3 LTDShared registered address · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared registered address · 7 share thisRAUSA LTDShared registered address · 7 share thisLITAO HOLDINGS LTDShared registered address · 7 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
ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΩΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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