DOSSIERS / BOERUM HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BOERUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334383 · HE334383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BOERUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE334383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Θεσσαλονίκης, 46,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DEQUALS LTDShared registered address · 2 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
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENGAR HOLDINGS LIMITED · dissolved · 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