Key facts
strike_offBORTA LIMITED
DRCIP data.gov.cy
HE221932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Νιγρίτας, 7,, Flat 9.26,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
BORTA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΑΣΠΡΟΦΤΑΣ | director | — | Cyprus registry |
| STIKSIS SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100