DOSSIERS / BORKASTO CO LTD
← SearchExport PDF
Company dossier

BORKASTO CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246389 · HE246389 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BORKASTO CO LTD
DRCIP data.gov.cy
HE246389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, WHITEMOON CENTER, Floor 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_offCAPISCO TRADING LIMITEDunknown

+51 more

People with significant control

2 people
NameRoleFromSource
MIKE EL TETERdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100