Key facts
activeBΟRNTOCHASE LTD
DRCIP data.gov.cy
HE487008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-26
DRCIP data.gov.cy
Στασικράτους, 24,, Floor 3, Flat 304,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BΟRNTOCHASE LTD
RISK SCORE28MEDIUM RISK
Companies at this address
62 totalA.A. & M. MARINE SOLUTIONS LIMITEDACCYMP64 ARCADIA CONSULTING LIMITEDAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDAFLX HOLDINGS LTDAGEQTY HOLDING LIMITEDAMICCI LIMITEDANODIKA SHIPPING CO. LIMITEDANTHOS TEXTILES TRADING LIMITEDARCADIA INDEVICEASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDCHUMLEY HOLDINGS LIMITEDDB FIATBALLERS HOLDING LTDDESTORIA SHIPPING CO. LIMITEDDEVARO HOLDINGS LIMITEDDORALIA SHIPPING CO. LIMITEDEKTOPIA SHIPPING CO. LIMITEDEOVA LTDFACILIA SHIPPING CO. LIMITEDFERTINA SHIPPING CO. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΑΣ ΠΡΟΤΕΣΤΟΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΑΣ ΠΡΟΤΕΣΤΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100