DOSSIERS / BORGO LANDERS LTD
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Company dossier

BORGO LANDERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-21
KYBE ID: HE373960 · HE373960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BORGO LANDERS LTD
DRCIP data.gov.cy
HE373960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-21
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

10 links
Shared operator — likely the same administrator
HAFNIO LIMITEDShared officer / director · 4 share thisSK-PSD GROUP LTDShared officer / director · 4 share thisLIVOLINA LIMITEDShared officer / director · 4 share thisHAFNIO LIMITEDShared registered address · 8 share thisTRABADA LIMITEDShared registered address · 8 share thisSALTO FOOD LTDShared registered address · 8 share thisTRINOVEST GROUP LIMITEDShared registered address · 8 share thisSK-PSD GROUP HOLDING LTDShared registered address · 8 share thisLIVOLINA LIMITEDShared registered address · 8 share thisBENEFICO HOLDING LTDShared registered address · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100