DOSSIERS / BUSHLEY HOLDINGS LIMITED
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Company dossier

BUSHLEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE147016 · HE147016 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BUSHLEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE147016
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-30
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AIRANA LIMITEDdissolvedA.M.S ATHINAS 9 TRADING LIMITEDactiveAYORANO LIMITEDactiveCHANDERIA INVESTMENTS LIMITEDdissolvedDEMERO LIMITEDdissolvedDESANACO LIMITEDdissolvedDVV INVESTMENT HOLDINGS LIMITEDactiveEFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolvedELIAGU LIMITEDdissolvedENERGO PRODUCT (CY) LTDactiveFABERANO LIMITEDactiveF.G. PATHWAY PRODUCTIONS LTDactiveFILDONVA LIMITEDstrike_offGARENIN LIMITEDstrike_offGOLDELITE WORKSPACE CONSULTANTS LTDactiveHEGAM LIMITEDstrike_offINTERCONEL LIMITEDdissolvedKATIDACO LIMITEDstrike_offKLY INVEST HOLDING LTDactiveLETHABO LIMITEDactive

+24 more

Connections

1 link
Shared operator — likely the same administrator
MELISENDE LIMITEDShared officer / director · 2 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
IVAN GORCHAKOVdirector—Cyprus registry
IVAN GORCHAKOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100