DOSSIERS / BORITACO HOLDINGS LIMITED
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Company dossier

BORITACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355764 · HE355764 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
BORITACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE355764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Μελεάγρου, 2Γ,, MEZONETA 35,, 1049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RUBRICUS INVESTMENTS LIMITEDShared registered address · 6 share thisLAYTH CAPITAL VENTURES LIMITEDShared registered address · 6 share thisVINIATO LIMITEDShared registered address · 6 share thisRESTINE LIMITEDShared registered address · 6 share thisSANTINOMO LIMITEDShared registered address · 6 share thisEuroEnergy Arkadia Windpower GmbHShared officer / director · 10 share thisSANTINOMO LIMITEDShared officer / director · 10 share thisRESTINE LIMITEDShared officer / director · 10 share thisALEXANDER HOLDINGS LIMITEDShared officer / director · 10 share thisEuroEnergy Arkadia Verwaltungs GmbHShared officer / director · 10 share thisRUBRICUS INVESTMENTS LIMITEDShared officer / director · 10 share thisLAYTH CAPITAL VENTURES LIMITEDShared officer / director · 10 share thisVINIATO LIMITEDShared officer / director · 10 share thisCMI Unternehmensberatung GmbHShared officer / director · 10 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
ΜΠΙΤΖΙΟΣ ΦΕΛΙΞdirector—Cyprus registry
ΦΕΛΙΞ ΜΠΙΤΖΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDER HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100