DOSSIERS / BUSIMAXX CONSULTANTS LIMITED
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Company dossier

BUSIMAXX CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-22
KYBE ID: HE144947 · HE144947 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BUSIMAXX CONSULTANTS LIMITED
DRCIP data.gov.cy
HE144947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-22
DRCIP data.gov.cy
Τηλεμάχου, 8,, Flat 101,, Καϊμακλίι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100