DOSSIERS / BORELEY CAPITAL LIMITED
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Company dossier

BORELEY CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-21
KYBE ID: HE312281 · HE312281 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BORELEY CAPITAL LIMITED
DRCIP data.gov.cy
HE312281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-21
DRCIP data.gov.cy
'Ηβης, 20,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AJOA HOLDINGS LIMITEDactiveALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedD&B CONTRACTING LTDdissolvedDOREWOOL INVESTMENTS LIMITEDstrike_offEAST STAR CAPITAL (CYPRUS) LTDstrike_offELETION TRADING LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolvedK. LOUKAS TECHNICAL ADVISORS LIMITEDdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
RAMBLETTA LIMITEDShared registered address · 6 share thisELETION TRADING LTDShared registered address · 6 share thisCYTERNATECH INVESTMENT LIMITEDShared registered address · 6 share thisNETIVA LTDShared registered address · 6 share thisLETARI INVESTMENTS LIMITEDShared registered address · 6 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
ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
NETIVA LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITESHIELD CAPITAL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100