DOSSIERS / BOREX MARINE LIMITED
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Company dossier

BOREX MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-10
KYBE ID: HE306174 · HE306174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOREX MARINE LIMITED
DRCIP data.gov.cy
HE306174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-10
DRCIP data.gov.cy
Τρικούπη & Ατταλείας, 69,, Floor 2, Flat 202,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100