Key facts
active"BORA-BORA BRASERIE"
DRCIP data.gov.cy
BN12871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 30,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
"BORA-BORA BRASERIE"
RISK SCORE16LOW RISK
Companies at this address
4 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100