DOSSIERS / BORO INVESTMENT LIMITED
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Company dossier

BORO INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-27
KYBE ID: HE298973 · HE298973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BORO INVESTMENT LIMITED
DRCIP data.gov.cy
HE298973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-27
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 1, Flat 11,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedANDREA LORDOU LVANITY SERVICES LTDactiveA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveFXNET LIMITEDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMD AMASS LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

People with significant control

4 people
NameRoleFromSource
MORTEN BORGEdirector—Cyprus registry
ΚΑΡΟΛΑΙΝ ΚΟΥΣΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΚΑΡΟΛΑΙΝ ΚΟΥΣΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100