DOSSIERS / CHR. BOROD-TRANSPORT LTD
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Company dossier

CHR. BOROD-TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395773 · HE395773 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CHR. BOROD-TRANSPORT LTD
DRCIP data.gov.cy
HE395773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Floor 1, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactiveTSALAVOS & ORPHANOU DELCactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΜΠΟΡΟΔΗΜΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΠΟΡΟΔΗΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100