DOSSIERS / BORISOCO HOLDINGS LIMITED
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Company dossier

BORISOCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291369 · HE291369 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BORISOCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE291369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Ομήρου, 38,, PAKOVA CENTER BLOCK A, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXIS XENOPOULOS LIMITEDdissolvedA.M. TRANS LEGAL SERVICES LTDdissolvedARUBANIactiveATEPAL LTDactiveBLAKESLY LIMITEDactiveBROXNER LTDactiveDARKWOOD MANAGEMENT LIMITEDdissolvedDOCRAMUS INVESTMENTS LTDactiveE. FAMOUS BRANDS GLOBAL LTDstrike_offF.B. FAMOUS BRANDS GLOBAL DISTRIBUTION LIMITEDstrike_offF.B. FAMOUS BRANDS LIMITEDstrike_offFORTUNIOUS INVESTMENTS LIMITEDdissolvedM.S. ECO TRADE LIGHTING LTDdissolvedMYTHOIDEA TECHNOLOGIES LTDstrike_offNETCORNER INTERNET & ELECTRONIC AMUSEMENT SERVICES LIMITEDdissolvedOLGA TRYFONOS DELCactiveONYX NAIL WORKS LIMITEDdissolvedORIVIA HOLDINGS LIMITEDdissolvedRIVERSIDE TENNIS CENTER LIMITEDdissolvedSADORIONO HOLDINGS LIMITEDstrike_off

+9 more

Connections

5 links
Shared operator — likely the same administrator
CALIPO TRADING LIMITEDShared officer / director · 3 share thisSPARKLINE LIMITEDShared officer / director · 3 share thisSHTEINFINANCE LIMITEDShared registered address · 4 share thisVENISAT TECHNOLOGY LTDShared registered address · 4 share thisBROXNER LTDShared registered address · 4 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
ΘΕΡΑΠΩΝ ΚΑΛΑΘΑdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΚΑΛΑΘΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100