DOSSIERS / BORALIA INVESTMENTS LTD
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Company dossier

BORALIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233726 · HE233726 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
BORALIA INVESTMENTS LTD
DRCIP data.gov.cy
HE233726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Χριστάκη Κράνου, 21,, LEMESTIA OLD BRIDGE, Flat 508,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NATALIA SEMCHENKOVAdirector—Cyprus registry
NATALIA SEMCHENKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100