KYBE — See who's really behind any company

Company dossier

BUZIBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203474 · HE203474 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBUZIBA LIMITED

DRCIP data.gov.cy

RegistrationHE203474

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-07

DRCIP data.gov.cy

Registered addressΜετοχίου, 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ASTRA & PETSAS RENT A CAR J.V.active ASTRA SELF DRIVE CARS LIMITEDactive AZURE MEDITERRANEE (FOREST AND SEASIDE RESORTS) LIMITEDactive CAR ON TIMEactive C. KONTOS ESTATES LIMITEDactive FAVOURS DEVELOPERS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ASTRA SELF DRIVE CARS LIMITEDShared registered address · 5 share this ASTRA & PETSAS RENT A CAR J.V.Shared registered address · 5 share this CAR ON TIMEShared registered address · 5 share this C. KONTOS ESTATES LIMITEDShared registered address · 5 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣ	director	—	Cyprus registry
AHIA SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100