KYBE — See who's really behind any company

Company dossier

BORINO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184651 · HE184651 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBORINO SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE184651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-28

DRCIP data.gov.cy

Registered addressΤηρεσίας, 10,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALAND SHIPPING COMPANY LIMITEDdissolved BORNHOLM SHIPPING COMPANY LIMITEDdissolved INTERCORAL MARITIME COMPANY LIMITEDdissolved PAN MARITIME CONSULTANTS LIMITEDdissolved PREMIERLINK SHIPPING COMPANY LIMITEDdissolved SEELAND TRANSPORT LIMITEDdissolved SUN BAY SHIPPING COMPANY LIMITEDdissolved SUN - BAY SUPPLY (OVERSEAS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.P & V.L INVESTMENTS LIMITEDShared officer / director · 3 share this ALLUVION SHIPPING COMPANY 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Β. ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
ΒΥΡΩΝ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORNHOLM SHIPPING COMPANY LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100