DOSSIERS / BOYU TRADING LIMITED
← SearchExport PDF
Company dossier

BOYU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432364 · HE432364 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOYU TRADING LIMITED
DRCIP data.gov.cy
HE432364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 74,, MEGARO PAVLOU PAVLIMBEI, Floor 1, Flat 101,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD STEEL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100