DOSSIERS / BORZICO LIMITED
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Company dossier

BORZICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260306 · HE260306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BORZICO LIMITED
DRCIP data.gov.cy
HE260306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Φυτειών, 9,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACTIVE TECHNOLOGIES LIMITEDShared registered address · 7 share thisHI TECH DRIP CO. LIMITEDShared registered address · 7 share thisIRRINVEST CO LIMITEDShared registered address · 7 share thisB.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared registered address · 7 share thisBRODAN HOLDINGS LIMITEDShared registered address · 7 share thisGLANZEND LTDShared registered address · 7 share thisD.P & V.K PLUMBING LTDShared officer / director · 8 share thisMULTIMAX INVESTMENTS LIMITEDShared officer / director · 8 share thisAAS ADVANCED AUTOMATION SYSTEMS INTERNATIONAL LTDShared officer / director · 8 share thisADVANCED AUTOMATION SYSTEMS LTDShared officer / director · 8 share thisA.A.S. ADVANCED AUTOMATION SYSTEMS LIMITEDShared officer / director · 8 share thisHI TECH DRIP CO. LIMITEDShared officer / director · 8 share thisIRRINVEST CO LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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