DOSSIERS / BORO ENTERPRISES LIMITED
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Company dossier

BORO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-28
KYBE ID: HE65273 · HE65273 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BORO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE65273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-28
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ADARENE TRADING LIMITEDdissolvedAETION OVERSEAS LIMITEDdissolvedAFINA CONSULTINGactiveAGDISTI ENTERPRISES LIMITEDdissolvedA.G.F. ADVERTISING LIMITEDdissolvedAGRONIA TRADING LIMITEDdissolvedALEVION ENTERPRISES LIMITEDdissolvedALFI ENTERPRISES LIMITEDdissolvedALKATHOS TRADING LIMITEDdissolvedALKMAION TRADING LIMITEDdissolvedALKMINI TRADING LIMITEDdissolvedALREMA ENTERPRISES LIMITEDdissolvedAMSTRO ENTERPRISES LIMITEDdissolvedANDREAS PAPAIOANNOU LIMITEDstrike_offARDEN TRADING LIMITEDdissolvedARTANIANUS ENTERPRISES LIMITEDdissolvedARZINGTON TRADING LIMITEDdissolvedATHERTON CONSULTANTS LIMITEDdissolvedATHOR TRADING LIMITEDdissolvedATUM ENTERPRISES LIMITEDdissolved

+135 more

Connections

5 links
Shared operator — likely the same administrator
DANCORT ENTERPRISES LIMITEDShared officer / director · 6 share thisD.G. DEMETRIADES (INSURANCES) LIMITEDShared officer / director · 6 share thisALTONCO TRADING CO LIMITEDShared officer / director · 6 share thisATTALMOURA ENTERPRISES CO LIMITEDShared officer / director · 6 share thisPOLAR NORDING STAR OFFSHORE CO LIMITEDShared 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
ΑΝΘΗ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
AFINA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANCORT ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100