DOSSIERS / BORAIS HOLDINGS LIMITED
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Company dossier

BORAIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375273 · HE375273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BORAIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE375273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolvedC.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
THE LAW TRUST (CYPRUS) LIMITEDdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100