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Company dossier

MICROBOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235514 · HE235514 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMICROBOR HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE235514

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-07

DRCIP data.gov.cy

Registered addressKennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,627 total

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

8PUS SPORTS LIMITEDdissolved ABAZARTE HOLDINGS LIMITEDdissolved ABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolved ABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactive ABIONAX HOLDINGS LIMITEDdissolved ABLA ENTERPRISES LIMITEDdissolved A.B.RAIL HOLDINGS LIMITEDdissolved ABRUE TRADING LIMITEDstrike_off A.B. SERVICEPRO LIMITEDdissolved ACVIA WATERS LTDdissolved ADA & CH DEVELOPERS LIMITEDstrike_off A.D. AERO SERVICES LTDdissolved ADDTEK INVESTMENTS LTDdissolved ADDTEK PETROLEUM LIMITEDdissolved ADEBARI HOLDINGS LIMITEDdissolved ADEYFIELD HOLDINGS LIMITEDdissolved ADRENNA TRADING LIMITEDactive ADRESANA LIMITEDdissolved ADWORK UP LIMITEDdissolved AEROCHEM LIMITEDdissolved

+1,607 more

Connections

3 links

Shared operator — likely the same administrator

MTD HOLDING LIMITEDShared officer / director · 4 share this SUTTERTON FINANCIAL LIMITEDShared officer / director · 4 share this AVRORAPLATFORMA LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ALEKSANDRS TIMOFEJEVS	director	—	Cyprus registry
DIAGORAS (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTD HOLDING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100