KYBE — See who's really behind any company

Company dossier

BORILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-16
KYBE ID: HE323619 · HE323619 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameBORILIA LIMITED

DRCIP data.gov.cy

RegistrationHE323619

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-16

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_off AMATLER LIMITEDactive BASILICA HOLIDAY RESORTactive BENACON BUILDERS LIMITEDstrike_off BENACON CONSTRUCTION LIMITEDstrike_off CONVERSA INVESTMENTS LIMITEDactive C.P.C. INVESTMENTS LIMITEDactive CRESTWORLD LIMITEDactive CRONOS INSURANCE AGENCY CO. LIMITEDactive DERTELO LIMITEDactive DESTINEROL LIMITEDactive DOVANOTE LIMITEDactive EASYCOPE ENTERPRISES LIMITEDstrike_off ERGOMAKERS LΙΜΙTΕDactive FUNDACIA LIMITEDactive GENIUS HOLDINGS LIMITEDstrike_off GRECIAN SUN & SEA (HOLDING) LIMITEDactive HARBOUR SHORE ESTATES LIMITEDactive IDOLO TRADING LIMITEDactive ILATIS HOLDINGS LTDactive

+56 more

Connections

2 links

Shared operator — likely the same administrator

LEPTOS BLU MARINE SERVICES LIMITEDShared officer / director · 3 share this ERGOMAKERS LΙΜΙTΕDShared officer / director · 3 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

7 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ M. ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛ Για ΠΑΝΤΕΛΗΣ M. ΛΕΠΤΟΣ	director	—	Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100