DOSSIERS / BORETS CORPORATE SERVICES LIMITED
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Company dossier

BORETS CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-09
KYBE ID: HE425420 · HE425420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BORETS CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE425420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 58-60,, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SULTECOR INVESTMENTS LIMITEDShared registered address · 2 share thisDABBER LTDShared officer / director · 5 share thisRIVERGEM INVESTMENTS LTDShared officer / director · 5 share thisSULTECOR INVESTMENTS LIMITEDShared officer / director · 5 share thisSD SWISS DEVELOPMENT LTDShared officer / director · 5 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
ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΤΖΙΟΒΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100