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Company dossier

BOURNE HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203809 · HE203809 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameBOURNE HOLDINGS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE203809

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-13

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 10,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

444 total

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

A.A. CHIOS OVERSEAS LIMITEDstrike_off AARNA CAPITAL LTDactive ABSON HOLDINGS LIMITEDdissolved A.C.M. MANAGEMENT LIMITEDstrike_off ACS AIR COURIER SERVICES (CYPRUS) LIMITEDactive AGRARIAN FOOD TECHNOLOGIES LIMITEDdissolved AILTON RENEWABLES LIMITEDdissolved AL AIN LOGISTICS LTDdissolved ALBA CORPORATE ENTERPRISES LIMITEDdissolved ALINCO CYPRUS LTDstrike_off ALMANZAR HOLDINGS LIMITEDdissolved ALMERINA TRADING LIMITEDdissolved AMALTHEIA CAPITAL LIMITEDdissolved AMCP HOLDINGS LTDdissolved AMEF TRADING LIMITEDstrike_off AMPHIBEAN LTDdissolved ANC PUZZLE LOGISTICS LTDdissolved ANSOGE LIMITEDactive ANTARRINA TRADING LIMITEDstrike_off A.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

2 links

Shared operator — likely the same administrator

F.T. CLIENT CONNECT LIMITEDShared registered address · 3 share this APPORANGE LIMITEDShared registered address · 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

6 people

Name	Role	From	Source
NAP DIRECTORS LTD	director	—	Cyprus registry
NICHOLAS JOHN PARIS	director	—	Cyprus registry
NICOLAI HENRI PIERRE HUBERT HULS	director	—	Cyprus registry
SEAN LESLIE HURST	director	—	Cyprus registry
ΧΑΙΚ ΝΤΕΡ ΝΙΣΙΑΝΙΑΝ	director	—	Cyprus registry
NAP SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G.H. HOLDINGS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100