DOSSIERS / BARUFFA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

BARUFFA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-12
KYBE ID: HE130829 · HE130829 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
BARUFFA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE130829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-12
DRCIP data.gov.cy
Παρθενώνα, 26Α,, 'Υψωνας, 4190, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DERLINE ENTERPRISES LIMITEDShared registered address · 4 share thisWINLUX ENTERPRISES LIMITEDShared registered address · 4 share thisSERBERG ENTERPRISES LIMITEDShared registered address · 4 share thisNOROMINA SERVICES LTDShared officer / director · 11 share thisDOMERSILA CONSULTING LTDShared officer / director · 11 share thisFORGARD INVESTMENTS LTDShared officer / director · 11 share thisWINLUX ENTERPRISES LIMITEDShared officer / director · 11 share thisSERBERG ENTERPRISES LIMITEDShared officer / director · 11 share thisDAGOSEL INVESTMENT LTDShared officer / director · 11 share thisDERLINE ENTERPRISES LIMITEDShared officer / director · 11 share thisKASTACOURT ENTERPRISES LTDShared officer / director · 11 share thisVANMIRA INVESTMENTS LIMITEDShared officer / director · 11 share thisLISTONO MANAGEMENT LTDShared officer / director · 11 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
ΑΡΓΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSTEX ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100