DOSSIERS / BURRAQ HOLDINGS LIMITED
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Company dossier

BURRAQ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270354 · HE270354 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
BURRAQ HOLDINGS LIMITED
DRCIP data.gov.cy
HE270354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Καρυών, 3,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
COMORINE ENTERPRISES LTDShared registered address · 4 share thisDIRAS LTDShared registered address · 4 share thisANGELOS PETROU ENTERPRISES LTDShared registered address · 4 share thisBURRAQ TRADING LIMITEDShared officer / director · 5 share thisU-LOAD SHOPS LIMITEDShared officer / director · 5 share thisPAK ASIAN GROUP SRLShared officer / director · 5 share thisDIRAS LTDShared officer / director · 5 share thisM.P. WESTCOAST CRUISES LTDShared officer / director · 11 share thisΑΝDRI PETROU TRADING LIMITEDShared officer / director · 11 share thisWAAB LTDShared officer / director · 11 share thisMAKARIOS BETTING SPORTS LTDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisM.A.T. ACTIVE LIMITEDShared officer / director · 11 share thisBEAUTY POINT BY ANDRI PETROUShared officer / director · 11 share thisDEBILO LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE270354/network.

People with significant control

3 people
NameRoleFromSource
AHSAN MUBSHIRdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURRAQ TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100