DOSSIERS / BUY & GO LIMITED
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Company dossier

BUY & GO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251310 · HE251310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BUY & GO LIMITED
DRCIP data.gov.cy
HE251310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Επαμεινώνδα, 1,, ANDRIA COURT,, NAAFI, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100