DOSSIERS / BORRACHERO TRADING LTD
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Company dossier

BORRACHERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329628 · HE329628 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
BORRACHERO TRADING LTD
DRCIP data.gov.cy
HE329628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Αριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BENTONHEIGHTS PROPERTIES LTDdissolvedBERRYWAY PROPERTIES LTDdissolvedCAORMINA TRADING LTDstrike_offDELHITECH SERVICES LTDdissolvedDIEGO TRADING LTDdissolvedDISCREET PROPERTIES LTDactiveEQUISPIRIT CONSULTING LTDdissolvedGURNEE PROPERTIES LTDdissolvedHATCHEND PROPERTIES LTDstrike_offJOZY TRADING LIMITEDdissolvedORIONBAY MANAGEMENT LTDdissolvedORSINI TRADING LTDdissolvedPENRICH TRADING LTDdissolvedPLANELLO TRADING LIMITEDdissolvedPOPOLARE TRADING LTDdissolvedPORTOLANO PROPERTIES LTDdissolvedRABLERIO LTDdissolvedRUFFALO SERVICES LTDactiveSLIMAR INVESTMENTS LTDdissolvedSPARTAS INVESTMENTS LTDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DMYTRO CHERNOVdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100