DOSSIERS / BORHAN & THEODOROU TRADING LIMITED
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Company dossier

BORHAN & THEODOROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-13
KYBE ID: HE248290 · HE248290 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BORHAN & THEODOROU TRADING LIMITED
DRCIP data.gov.cy
HE248290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-13
DRCIP data.gov.cy
Βουδαπέστης, 7,, GEORGINA COURT, Flat 107,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BEHCET BORHANdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100