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Company dossier

B.V. BORGHESE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351796 · HE351796 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameB.V. BORGHESE VENTURES LTD

DRCIP data.gov.cy

RegistrationHE351796

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-29

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 1,, Flat 101,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DEALCRAFT LIMITEDdissolved FORTIUS LIMITEDdissolved G.M.B. CORPORATION LIMITEDdissolved KAG SERVICES LIMITEDdissolved M1SHOPactive M.D. CUSTOM PERFORMANCEactive PUNDI X 365 LIMITEDactive ROYAL LALANGA FONONGA LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ROYAL LALANGA FONONGA LTDShared officer / director · 3 share this BAO FUND AIF V.C.I.C. LTDShared 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

2 people

Name	Role	From	Source
ΤΖΙΟΣΕΦ ΜΠΟΡΓΚΕΣ	director	—	Cyprus registry
ΤΖΙΟΣΕΦ ΜΠΟΡΓΚΕΣ	secretary	—	Cyprus registry

Risk signals

0 matched