DOSSIERS / LOS BORACHOS TRADING
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Partnership dossier

LOS BORACHOS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2007-03-30
KYBE ID: S11417 · S11417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LOS BORACHOS TRADING
DRCIP data.gov.cy
S11417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Ελλάδος, 63,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100