DOSSIERS / BUDDΗA HANDING GRAFT SHOP
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Company dossier

BUDDΗA HANDING GRAFT SHOP

CYPRUS · COMPANY · INCORPORATED 2002-11-20
KYBE ID: BN23644 · BN23644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUDDΗA HANDING GRAFT SHOP
DRCIP data.gov.cy
BN23644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-20
DRCIP data.gov.cy
Αρμενίας, 9Β,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOSATTIShared registered address · 5 share thisBUDDHA HANDICRAFT LIMITEDShared registered address · 5 share thisSHERLOCK CAFEShared registered address · 5 share thisCANISHShared registered address · 5 share thisMARLA ENTERPRISESShared officer / director · 7 share thisDENIRA LIMITEDShared officer / director · 7 share thisTRINGIPA HOLDINGS LIMITEDShared officer / director · 7 share thisCANISHShared officer / director · 7 share thisBUDDHA HANDICRAFT LIMITEDShared officer / director · 7 share thisFRIEDWATER LIMITEDShared officer / director · 7 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
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥshareholder—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