DOSSIERS / BUERO INVESTMENTS LIMITED
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Company dossier

BUERO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213219 · HE213219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BUERO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE, Floor 1-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEE MULTISTRATEGY INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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