DOSSIERS / BORGILA HOLDINGS CO. LIMITED
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BORGILA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-09
KYBE ID: HE76875 · HE76875 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BORGILA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE76875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-09
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

People with significant control

3 people
NameRoleFromSource
EVGUENI BOBYRdirector—Cyprus registry
SERGUEI KOVALNOGOVdirector—Cyprus registry
EVGUENI BOBYRsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100