DOSSIERS / BORGHOLM HOLDINGS LTD
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Company dossier

BORGHOLM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355024 · HE355024 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BORGHOLM HOLDINGS LTD
DRCIP data.gov.cy
HE355024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Floor 4, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)activeCALLAS ESTATES LTDdissolved

+93 more

Connections

10 links
Shared operator — likely the same administrator
FORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 11 share thisNAYLAND TRADING LIMITEDShared officer / director · 11 share thisCITYSTREAM TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisSUPPERSTONE HOLDINGS LIMITEDShared officer / director · 11 share thisDAPONGKIS LTDShared officer / director · 11 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisTRADEMASTER LIMITEDShared officer / director · 11 share thisPINETERRACE TRADING LIMITEDShared officer / director · 11 share thisFIELDPATH TRADING LIMITEDShared officer / director · 11 share thisI.C.I. (I CAN INVEST) RAIF V.C.I.C. LTDShared officer / director · 11 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
ANNA KRUSTKALNdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΙΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMLA HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100