DOSSIERS / BUDGET INVESTMENTS (A&P) LTD
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Company dossier

BUDGET INVESTMENTS (A&P) LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189964 · HE189964 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
BUDGET INVESTMENTS (A&P) LTD
DRCIP data.gov.cy
HE189964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Kennedy, 8,, Floor 2, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

24 links
Shared operator — likely the same administrator
P.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 7 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 7 share thisWAVESTORM NAVIGATION LIMITEDShared officer / director · 7 share thisSTA.LIA TRADING LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔShared officer / director · 7 share thisVANTIN LIMITEDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share this"BUDGET FINANCE (V.A) LIMITED"Shared officer / director · 10 share thisV. ANTONIADES & SONS LTDShared officer / director · 10 share thisV. ANTONIADES & SONS HOLDINGS LTDShared officer / director · 10 share thisA.S.A.M. OLIVE TREE ESTATES LTDShared officer / director · 10 share thisALFIOS STEAM LAUNDRIES LIMITEDShared officer / director · 10 share thisTHORNPARK INVESTMENTS LTDShared officer / director · 10 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/HE189964/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ Για ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E.I. INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100