DOSSIERS / BURAO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BURAO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163542 · HE163542 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BURAO HOLDINGS LIMITED
DRCIP data.gov.cy
HE163542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Αγίας Φυλάξεως & Πολυγνώστου, 212,, C & I CENTER, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AB FACILITY HOLDINGS LIMITEDdissolvedBOHACKY HOLDINGS LIMITEDdissolvedBOOKZZ HOLDINGS LIMITEDactiveBORY MALL HOLDINGS LIMITEDdissolvedBRDL LTDdissolvedCARNIBONA HOLDINGS LIMITEDdissolvedCEREZIAN HOLDINGS LIMITEDdissolvedDIGITAL PARK HOLDINGS LIMITEDdissolvedDOVERA HOLDINGS LIMITEDactiveDR.MAX GROUP HOLDINGS PLCactiveDR.MAX GROUP INVESTMENTS LIMITEDactiveDR. MAX INVESTMENTS LIMITEDactiveEMPIK GROUP HOLDINGS LIMITEDactiveFLORENTINUM HOLDINGS LIMITEDdissolvedFORTUNA ENTERTAINMENT HOLDING LTDactiveGEHRING HOLDINGS LIMITEDdissolvedGIMBORN HOLDINGS LIMITEDdissolvedGROGRAM LIMITEDdissolvedHODONIN HOLDINGS LTDdissolvedIGLO HOLDINGS LIMITEDdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
PELORIUM LIMITEDShared registered address · 3 share thisORCAMAT LIMITEDShared registered address · 3 share thisPELORIUM LIMITEDShared officer / director · 6 share thisDELTIAFA HOLDINGS LIMITEDShared officer / director · 6 share thisORCAMAT LIMITEDShared officer / director · 6 share thisTRIFIN FINANCE LIMITEDShared officer / director · 6 share thisGARDO HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
MARTINA PETERCAKOVAdirector—Cyprus registry
THEMIS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARDO HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100