DOSSIERS / BUOCHET ENTERPRISES LIMITED
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Company dossier

BUOCHET ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249280 · HE249280 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

strike_off
BUOCHET ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

7 links
Shared operator — likely the same administrator
K. P. A. ALIKOS LTDShared officer / director · 8 share thisΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΛΕΚΤΡΕΜΠΟΡΙΚΗ Α.Χ. ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFEREMEZZA TRADING LIMITEDShared officer / director · 8 share thisΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFERESSO TRADE LTDShared officer / director · 8 share thisM & A PRESS LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROGEO ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 65?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100