DOSSIERS / BUFALLO GYM
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Company dossier

BUFALLO GYM

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: BN16542 · BN16542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BUFALLO GYM
DRCIP data.gov.cy
BN16542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.N.A. CONSTRUCTIONS LIMITEDstrike_offC.DEMOSTHENOUS AUTO SERVICE LTDstrike_offD.A. ROCKERS LIMITEDdissolvedFA.MP.AN CONSTRUCTIONS LIMITEDstrike_offP.A.L.S. TRADING LIMITEDdissolvedPAMAR CONSTRUCTIONS LIMITEDdissolvedTAKIS PETROU AUTO SPARE PARTS LIMITEDdissolvedΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolvedΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΓΟΣ & ΧΡΙΣΤΑ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΚΑΠΕΤΑΝΙΟΣ) ΛΙΜΙΤΕΔdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠ&Α ΠΙΤΤΟΡΤΟΣactiveΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔdissolvedΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
BON INVESTMENTS LIMITEDShared officer / director · 9 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisTH. PAPACONSTANTINOU LTDShared officer / director · 9 share thisASKOS NATURAL S.R.L.Shared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisROCK ART SOLUTIONS LIMITEDShared officer / director · 9 share thisSOLID ROCK CREATIONS LIMITEDShared officer / director · 9 share thisPM CAMELOT PARK LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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