DOSSIERS / BOCORO TRADING LIMITED
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Company dossier

BOCORO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281446 · HE281446 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BOCORO TRADING LIMITED
DRCIP data.gov.cy
HE281446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-08
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 8,, ARSOS, Floor 3, Flat 406,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. MOTOMECHANICA LTDShared officer / director · 5 share thisΟ ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΨΗΜΟΛΟΦΟΥ ΛΤΔShared officer / director · 5 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΧΑΤΖΗΧΡΙΣΤΟΣdirector—Cyprus registry
ΛΥΓΕΡΗ (ΛΗΔΑ) ΧΑΝΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΥΓΕΡΗ (ΛΗΔΑ) ΧΑΤΖΗΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100