KYBE — See who's really behind any company

Company dossier

BORZELI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291664 · HE291664 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameBORZELI HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE291664

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-04

DRCIP data.gov.cy

Registered addressΠάρνηθος, 24A,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.K. INVESTMENT SERVICES LTDdissolved CONREAD RESEARCH BUREAU LIMITEDstrike_off MAYNIN COMMERCIAL LTDdissolved SANDERGATE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

A.K. INVESTMENT SERVICES LTDShared registered address · 4 share this SANDERGATE INVESTMENTS LIMITEDShared registered address · 4 share this MAYNIN COMMERCIAL 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

Name	Role	From	Source
ALTUS CITADEL MANAGEMENT LIMITED	director	—	Cyprus registry
ALTUS CITADEL MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched