DOSSIERS / BORCO INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

BORCO INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-24
KYBE ID: HE263028 · HE263028 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BORCO INDUSTRIES LIMITED
DRCIP data.gov.cy
HE263028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-24
DRCIP data.gov.cy
Νίκης & Κάστωρος,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABERICO ENTERPRISES LIMITEDdissolvedABRESCO VENTURES LIMITEDdissolvedACESTAR HOLDINGS LIMITEDstrike_offALTOBERRY HOLDINGS LIMITEDdissolvedANDIKOR TRADING LIMITEDactiveAVENTCO ENTERPRISES LIMITEDactiveAVEOL VENTURES LIMITEDdissolvedAVEXBELL ENTERPRISES LIMITEDdissolvedBAHASTAR ENTERPRISES LIMITEDdissolvedBELECOM TRADERS LIMITEDdissolvedBELWEST ENTERPRISES LIMITEDdissolvedBLACKSTOP ENTERPRISES LIMITEDdissolvedCABELASO VENTURES LIMITEDdissolvedCENTRAGEN HOLDINGS LIMITEDdissolvedCINTMOON ENTERPRISES LIMITEDdissolvedCONTIVENT HOLDINGS LIMITEDdissolvedCP CYPRUS WIND LIMITEDdissolvedDCN DIVING EQUIPMENT LIMITEDdissolvedDCN DIVING HUMAN FACTORS LIMITEDdissolvedDCN HOLDINGS LIMITEDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100