DOSSIERS / BOREAL LASER (OVERSEAS) LIMITED
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Company dossier

BOREAL LASER (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-27
KYBE ID: HE59731 · HE59731 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BOREAL LASER (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-27
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

8 links
Shared operator — likely the same administrator
AMSTEEL MECHANICS LIMITEDShared registered address · 3 share thisCOMPUTRONIX GLOBAL LIMITEDShared registered address · 3 share thisTDE (OVERSEAS) LIMITEDShared officer / director · 7 share thisDYCOR GLOBAL SOLUTIONS LIMITEDShared officer / director · 7 share thisCOMPUTRONIX GLOBAL LIMITEDShared officer / director · 7 share thisDEHAK CONSULTING LIMITEDShared officer / director · 7 share thisFIRST CAROLYN PROPERTIES LTDShared officer / director · 7 share thisHAPILAN CONSULTANTS LIMITEDShared officer / director · 7 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
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAYVAR OVERSEAS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100