DOSSIERS / BOR ENERGY LIMITED
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Company dossier

BOR ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327602 · HE327602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BOR ENERGY LIMITED
DRCIP data.gov.cy
HE327602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-10
DRCIP data.gov.cy
Ασκληπίου, 1,, SUNORAMA CENTRAL, Floor 1, Flat 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOREST HILL VALLEY HOLDINGS LIMITEDShared registered address · 3 share thisOBERLAND LIMITEDShared registered address · 3 share thisSILVER PRIME DIRECT INVESTMENTS LTDShared officer / director · 9 share thisD & K DIAGNOSTIC FACILITY LTDShared officer / director · 9 share thisFORWARD LANE TRADING LIMITEDShared officer / director · 9 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 9 share thisAGRELIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisDIOFANTOS CHRYSOSTOMOU DLCShared officer / director · 9 share thisMEDITERANEAN CONSTRUCT-INVEST SRLShared officer / director · 9 share thisD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDShared officer / director · 9 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
ΔΙΟΦΑΝΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100