DOSSIERS / BORADE LTD
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Company dossier

BORADE LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-01
KYBE ID: HE445631 · HE445631 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
BORADE LTD
DRCIP data.gov.cy
HE445631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DARIO DE LUCIAdirector—Cyprus registry
DARIO DE LUCIAsecretary—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