DOSSIERS / BORONEA INVESTMENTS LTD
← SearchExport PDF
Company dossier

BORONEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471780 · HE471780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BORONEA INVESTMENTS LTD
DRCIP data.gov.cy
HE471780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Αγίου Αγαπητικού, 1,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEATROVIEW APARTMENTS LTDShared registered address · 3 share thisARAZIANIA LTDShared registered address · 3 share thisMAOR CREATIVE SOLUTION LTDShared officer / director · 6 share thisMETIME LTDShared officer / director · 6 share thisTEATROVIEW APARTMENTS LTDShared officer / director · 6 share thisCEREMENTIA LTDShared officer / director · 6 share thisC & P NOMINATUS SERVICES LTDShared officer / director · 6 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
ΛΑΖΑΡΟΣ Α. ΟΜΗΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ Α. ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100