DOSSIERS / BORREASO HOLDINGS LIMITED
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Company dossier

BORREASO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-02
KYBE ID: HE304001 · HE304001 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BORREASO HOLDINGS LIMITED
DRCIP data.gov.cy
HE304001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-02
DRCIP data.gov.cy
Κάσου, 12,, BLOCK THETA, Floor 10, Flat 101,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUGRIDGE HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100