Key facts
dissolvedBOURGASO HOLDINGS LTD
DRCIP data.gov.cy
HE213610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BOURGASO HOLDINGS LTD
RISK SCORE42MEDIUM RISK
Companies at this address
52 totalAHELOY LTDAPOTOS LTDAROBUILD LTDBDBUILDINGSBELISKAR LTDCOMPLESTATE 15 LTDCOMPLESTATE 16 LTDCOMPLESTATE 1 LTDCOMPLESTATE 2 LTDCOMPLESTATE HOME SERVICE LIMITEDCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDCOMPLEXUS PROPERTIES EIGHT LIMITEDCOMPLEXUS PROPERTIES ELEVEN LIMITEDCOMPLEXUS PROPERTIES FIFTEEN LIMITEDCOMPLEXUS PROPERTIES FIVE LIMITEDCOMPLEXUS PROPERTIES FOUR LIMITEDCOMPLEXUS PROPERTIES FOURTEEN LIMITEDCOMPLEXUS PROPERTIES LIMITEDCOMPLEXUS PROPERTIES NINE LIMITEDCOMPLEXUS PROPERTIES NINETEEN LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΤΑΝΗΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 52 companies
medium
Batch-formation cluster
5 companies at this address were incorporated the same day (2007-11-28) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 42?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100