DOSSIERS / BUCKANORI LIMITED
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Company dossier

BUCKANORI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226259 · HE226259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BUCKANORI LIMITED
DRCIP data.gov.cy
HE226259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Ιόλης, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADC INFORMATION TECHNOLOGY CONSULTING LIMITEDdissolvedALPAMAX LIMITEDdissolvedARMASKO (TSERI) LIMITEDstrike_offBEDUCEN COMPANY LIMITEDdissolvedBUCKANORI MANAGEMENT LIMITEDstrike_offCHRISO SAVVA LLCactiveCOSTAVENTO LIMITEDdissolvedD.B. LASERTECH CYPRUS LIMITEDdissolvedEST8 CONSULTANTS LTDdissolvedG.C. ENERGY LIMITEDdissolvedG.E.M. ENERGY SOLUTIONS LIMITEDdissolvedGOSPOGEN LIMITEDstrike_offLYQUENTEL COMPANY LIMITEDdissolvedM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDdissolvedMRD MARKETING LIMITEDdissolvedNETSHAKER SOFTWARE SOLUTIONS LIMITEDdissolvedNEW CENTURY (CYPRUS) SHIPPING LIMITEDstrike_offPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDstrike_offPROTORIUS COMPANY LIMITEDdissolvedPV BALCANIAN LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΩ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCKANORI MANAGEMENT LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100