DOSSIERS / BORBULHO TRADING & INVESTMENT LIMITED
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Company dossier

BORBULHO TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228757 · HE228757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BORBULHO TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE228757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABANAR LIMITEDdissolvedABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBALIZA LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_offCRISANTEMO LIMITEDdissolved

+77 more

Connections

9 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ "Η ΚΛΗΜΑΤΑΡΙΑ"Shared officer / director · 10 share thisPRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''Shared officer / director · 10 share thisHONEY B. HAND MADE CREATIONSShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 10 share thisTHE E.D. ADVANCE INSTITUTE LTDShared officer / director · 10 share thisUVIA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTHEMATIQUEShared officer / director · 10 share thisTAKIS KTOROU CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisN.D. EASY-COOL LTDShared officer / director · 10 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
NameRoleFromSource
MULTILYSIS SERVICES LIMITEDdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100