DOSSIERS / P.I. BUENA OREXUS DINNING LIMITED
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Company dossier

P.I. BUENA OREXUS DINNING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-28
KYBE ID: HE121078 · HE121078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.I. BUENA OREXUS DINNING LIMITED
DRCIP data.gov.cy
HE121078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-28
DRCIP data.gov.cy
Ιδαλίου, 4,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.M.G. FOOD EXPRESS LIMITEDShared registered address · 3 share thisTHAI HOUSE AND NOODLE BARShared registered address · 3 share thisP.M.G. FOOD EXPRESS LIMITEDShared officer / director · 5 share thisF.F. FRESH & FRENCH PASTRIES LIMITEDShared officer / director · 5 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 5 share thisP.C.G FOOD EXPRESS LTDShared officer / director · 5 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΙΩΣΗΦdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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