DOSSIERS / BUDAMAR INTERNATIONAL LIMITED
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Company dossier

BUDAMAR INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232981 · HE232981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BUDAMAR INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE232981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 6,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ABZO HOLDINGS LIMITEDactiveATRYVIA VENTURES LIMITEDdissolvedBAKANAFT ENTERPRISES LIMITEDdissolvedBANTING ENTERPRISES LIMITEDdissolvedBELMIRALE TRADING LIMITEDdissolvedBILBAND HOLDINGS LIMITEDdissolvedBIOSILLE HOLDINGS LIMITEDactiveBLEMONT ENTERPRISES LIMITEDdissolvedBREEDERS TRADING LIMITEDdissolvedBRUSCAL TRADING LIMITEDdissolvedCAMBELTON HOLDINGS LIMITEDdissolvedCASINAR TRADING LTDstrike_offCAVETARIA HOLDINGS LIMITEDstrike_offCHALLENOR ENTERPRISES LIMITEDdissolvedCRISWARE HOLDINGS LIMITEDstrike_offCYBERSMART DEFENCE LIMITEDdissolvedDELAMD VENTURES LIMITEDdissolvedDEONOR HOLDINGS LIMITEDdissolvedDESLINE LIMITEDdissolvedDESPLAT VENTURES LIMITEDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100