DOSSIERS / BOARMON HOLDINGS LIMITED
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Company dossier

BOARMON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330152 · HE330152 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BOARMON HOLDINGS LIMITED
DRCIP data.gov.cy
HE330152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
Ηλία Πελαβά, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOSIVA HOLDINGS LIMITEDShared registered address · 3 share thisJERICO ENERGY LIMITEDShared registered address · 3 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 7 share thisFREDERICK RESEARCH CENTERShared officer / director · 7 share thisPECORNEA LIMITEDShared officer / director · 7 share thisYATTON SHIPPING LIMITEDShared officer / director · 7 share thisAINFINITE LTDShared officer / director · 7 share thisNEOLINE "N" LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSIVA HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100