DOSSIERS / BUSHTEALS HOLDINGS LIMITED
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Company dossier

BUSHTEALS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229466 · HE229466 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BUSHTEALS HOLDINGS LIMITED
DRCIP data.gov.cy
HE229466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedAPPELINI TRADING LIMITEDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTDdissolvedBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHADWELLMO HOLDINGS LTDdissolvedCHAMIOSA HOLDINGS LTDdissolvedCHATBAN LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDCE UNITED BOOKINGS CENTER (CYPRUS) LTDstrike_offDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolvedEDMONDE HOLDINGS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΑΡΧΑΙΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΡΧΑΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORALSO HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100