DOSSIERS / BUY4 TRADING LIMITED
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Company dossier

BUY4 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149676 · HE149676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BUY4 TRADING LIMITED
DRCIP data.gov.cy
HE149676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Κώστα Ουράνη, 6,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JAIME COURTNEYdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100