DOSSIERS / BORGOSIA INVESTMENTS LIMITED
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Company dossier

BORGOSIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-10
KYBE ID: HE253544 · HE253544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BORGOSIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE253544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-10
DRCIP data.gov.cy
Χρήστου Τσιάρτα, 34,, Παραλίμνι, 5283, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JADHAVE HOLDINGS LIMITEDShared registered address · 3 share thisBRIDGE20 ENTERPRISES LIMITEDShared registered address · 3 share thisMEEST INTERNATIONAL LIMITEDShared officer / director · 3 share thisADASI INVESTMENTS LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΛΓΚΟΡΖΑΤΑ ΠΑΤΡΥΤΣΙΑ ΜΙΧΑΛΣΚΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100