KYBE — See who's really behind any company

Company dossier

BORASCONO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380794 · HE380794 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameBORASCONO INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE380794

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-05

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α', 105,, SEA GATE 2, SHOP No. 6,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MEEX COURIERSactive MRIA MEDIA LTDactive MRIA STORAGE PARK LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MTU TRADING CORPORATION LIMITEDShared officer / director · 2 share this ALFANA TRADERS LIMITEDShared officer / director · 3 share this S.C. TECHNOBASH 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
ΣΕΡΚΙ ΣΙΕΒΤΣΙΕΝΚΟ	director	—	Cyprus registry
VLADIMIR BUDAEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100