DOSSIERS / BUDDHA HANDICRAFT LIMITED
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Company dossier

BUDDHA HANDICRAFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202277 · HE202277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUDDHA HANDICRAFT LIMITED
DRCIP data.gov.cy
HE202277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Αρμενίας, 9Β,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHERLOCK CAFEShared registered address · 5 share thisMOSATTIShared registered address · 5 share thisBUDDΗA HANDING GRAFT SHOPShared registered address · 5 share thisCANISHShared registered address · 5 share thisTRINGIPA HOLDINGS LIMITEDShared officer / director · 7 share thisMARLA ENTERPRISESShared officer / director · 7 share thisCANISHShared officer / director · 7 share thisFRIEDWATER LIMITEDShared officer / director · 7 share thisBUDDΗA HANDING GRAFT SHOPShared officer / director · 7 share thisDENIRA LIMITEDShared officer / director · 7 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
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100