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Company dossier

CHAKROUNE BORAS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441672 · HE441672 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCHAKROUNE BORAS LTD

DRCIP data.gov.cy

RegistrationHE441672

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-14

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 91,, Flat 13,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. GEORGIADES BONDED STORES & CO. LIMITEDdissolved AGT CONSTRUCTIONS & FACILITIES SERVICES LTDactive BAKE - LINE LIMITEDdissolved G.D. EDUCATIONAL SERVICES LIMITEDdissolved PRIVATE INSTITUTE LANGUAGE LANDactive STAVRI DIMOFANOUS PHARMACY LTDactive ΒΙΒΛΙΟΠΩΛΕΙΟ "ΤΟ ΧΡΥΣΟ ΑΣΤΕΡΙ"active ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΚΚΕΝΤΡΟ ΛΤΔdissolved ΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΒΙΒΛΙΟΠΩΛΕΙΟ "ΤΟ ΧΡΥΣΟ ΑΣΤΕΡΙ"Shared registered address · 3 share this BAKE - LINE LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
DRISS CHAKROUNE	director	—	Cyprus registry
DRISS CHAKROUNE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100