DOSSIERS / A.G BORSENPOWER COACHING LTD
← SearchExport PDF
Company dossier

A.G BORSENPOWER COACHING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-26
KYBE ID: HE468085 · HE468085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
A.G BORSENPOWER COACHING LTD
DRCIP data.gov.cy
HE468085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-26
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, KOULOUNDIS COURT, Floor 2, Flat 201,, Αγίου Θεοδώρου, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolvedBRIGILANDIA LTDdissolved

+133 more

Connections

14 links
Shared operator — likely the same administrator
RESISTAL DEVELOPERS LTDShared registered address · 5 share thisYB SOFTWARE MATES LTDShared registered address · 5 share thisVSVS PROTECTION SYSTEM LTDShared registered address · 5 share thisCOHNDL LTDShared registered address · 5 share thisAR. VI & JI INVESTMENTS & SERVICES LIMITEDShared officer / director · 11 share thisG.A FOXX ΕNTERPRISES LIMITEDShared officer / director · 11 share thisVANDRELIA LTDShared officer / director · 11 share thisΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAINPOLIA LIMITEDShared officer / director · 11 share thisGORNILAND LIMITEDShared officer / director · 11 share thisASTROVANDIA LTDShared officer / director · 11 share thisPHOTORIA LTDShared officer / director · 11 share thisCOSMODELIA LTDShared officer / director · 11 share thisSECRET STAR TRADING AND SERVICES LIMITEDShared officer / director · 11 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
ΦΩΤΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100