DOSSIERS / BORALICIUSS INVESTMENTS LTD
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Company dossier

BORALICIUSS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-22
KYBE ID: HE332575 · HE332575 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
BORALICIUSS INVESTMENTS LTD
DRCIP data.gov.cy
HE332575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-22
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBIDERMANN TRUSTS LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedDON ANTONIO RANCH LTDstrike_offE. E. N. INVESTMENT BRIDGE CAPITAL LTDdissolved

+54 more

People with significant control

5 people
NameRoleFromSource
MUHAMMAD NAZIR AHMADdirector—Cyprus registry
NAZIA NAZIRdirector—Cyprus registry
NEHA NAZIRdirector—Cyprus registry
SHAHID NAZIR AHMADdirector—Cyprus registry
NAZIA NAZIRsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100