DOSSIERS / BORAVILLE MANAGEMENT LTD
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Company dossier

BORAVILLE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256658 · HE256658 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BORAVILLE MANAGEMENT LTD
DRCIP data.gov.cy
HE256658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Floor 6, Flat 603,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACCRETIO TRADINGdissolvedAJOFIELD TRADING LIMITEDstrike_offALUB PROJECTMANAGEMENT LIMITEDdissolvedBAVOR LOGISTICS LTDdissolvedBONDSVILLE ENTERPRISES LTDdissolvedBORAXION CONSULTING LTDdissolvedC.S.G SOFTWARE GROUP LIMITEDdissolvedED-IS SECURITY SERVICE LIMITEDdissolvedEMISSUS FABER LTDactiveEQICORP LIMITEDdissolvedEUROPASPED LIMITEDdissolvedFINCITY LIMITEDstrike_offGB GLOBAL BEVERAGES TRADING LIMITEDdissolvedGIH GLOBAL INVESTMENT HOLDING LIMITEDstrike_offGRACEPORT INVESTMENTS LIMITEDdissolvedHAILWORTH ENTERPRISES LTDdissolvedITALFACTORING LIMITEDdissolvedJUBANIX TRADINGdissolvedPARKDONS CONSULTANTS LTDdissolvedSAHUL CONSULTANTS LTDdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
EnStatus GmbHShared officer / director · 3 share thisADL NRG LTDShared officer / director · 3 share thisEMISSUS FABER LTDShared registered address · 5 share thisBORAXION CONSULTING LTDShared registered address · 5 share thisSAHUL CONSULTANTS LTDShared registered address · 5 share thisJUBANIX TRADINGShared registered address · 5 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
FRIEDRICH CZAUFALdirector—Cyprus registry
JUSTICIA PARALEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100