DOSSIERS / BORELLOCO LTD
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Company dossier

BORELLOCO LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315580 · HE315580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
BORELLOCO LTD
DRCIP data.gov.cy
HE315580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Κερυνείας, 96,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.S. & E.CH. COFFEE BAR LTDShared officer / director · 4 share thisΣ. ΚΟΥΤΣΙΔΗΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.D RINNOVO CONSTRUCTION LTDShared officer / director · 4 share thisASMATION EVENTS & MORE LTDShared officer / director · 10 share thisSMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 10 share thisEXELLIGENT TRADING LIMITEDShared officer / director · 10 share thisΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. STAVRIDES LIMITEDShared officer / director · 10 share thisS.S. VIP & UNIQUE CHAUFFEUR SERVICES LTDShared officer / director · 10 share thisMAFROSTAV LTDShared officer / director · 10 share thisL.S. LIMOUSINE SALES & SERVICES LIMITEDShared officer / director · 10 share thisΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ Κ ΣΙΑ Ο.Ε.Shared officer / director · 10 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100