DOSSIERS / BUYTOLET INVESTMENTS LIMITED
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Company dossier

BUYTOLET INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE216981 · HE216981 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BUYTOLET INVESTMENTS LIMITED
DRCIP data.gov.cy
HE216981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITEDShared officer / director · 3 share thisTAZMAL SECRETARIAL LTDShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisELSINORE CONSULTANTS LIMITEDShared officer / director · 10 share thisSOLARIS EMEA LIMITEDShared officer / director · 10 share thisSILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisDISPLAY ART PLCShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisI.A.S. ACCOUNTING SERVICES LTDShared officer / director · 10 share thisPEARSON CONSULTANTS 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.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100