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Company dossier

BORNOVA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182064 · HE182064 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBORNOVA CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE182064

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-16

DRCIP data.gov.cy

Registered addressΑίαντος, 22,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolved ABA SEAFOOD LIMITEDdissolved ACCESS SECRETARIAL SERVICES LIMITEDdissolved ACTIVEMOTION WATERSPORTS LTDstrike_off A.C. TRANSHIPPING & CO. LIMITEDdissolved ADC FASHION DESIGNERS LIMITEDdissolved ADELANTE TELECOM LIMITEDdissolved AFFIDAMENTO HOLDINGS LIMITEDactive AGINCOM TRADING LIMITEDdissolved A.G. PROCESSING & TRADING LIMITEDstrike_off A.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolved AIR UNIVERSAL LIMITEDstrike_off AKKEB TRADING LIMITEDdissolved A.K. MANAGEMENT CONSULTANTS LIMITEDdissolved A.K. PLEIADES CUSTOMS LIMITEDstrike_off AL-BORAQ INTERNATIONAL TRADING LIMITEDdissolved ALIBOCA ENTERPRISES LIMITEDdissolved ALIGORIC INVESTMENTS LIMITEDactive ALJO ENTERPRISES LIMITEDdissolved ALKIAS LIMITEDdissolved

+496 more

Connections

2 links

Shared operator — likely the same administrator

RACLES TRADING LIMITEDShared officer / director · 3 share this TITANIUS HOLDINGS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
MICHAEL FEURSTEIN	director	—	Cyprus registry
REINHOLD ORTNER	director	—	Cyprus registry
ΔΑΒΙΔ ΣΑΒΒΑ Για REINHOLD ORTNER	director	—	Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100