DOSSIERS / BUXTERFORD ENTERPRISES LIMITED
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Company dossier

BUXTERFORD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262105 · HE262105 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BUXTERFORD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE262105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Πριάμου, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEST ANGEL BEAUTY SUPPLYactiveBOEZEM ESTATES LIMITEDdissolvedCAPRAROLA LIMITEDactiveDELHAREM HOLDINGS LIMITEDdissolvedD.E.W.E. DINAMO ENERGY AND WATER SOLUTIONS LIMITEDdissolvedDRAMERO HOLDING LIMITEDactiveHISPASOL ENERGY CYPRUS LIMITEDdissolvedHOBOKEN CONSULTANTS LIMITEDdissolvedNL ENERGY CYPRUS LIMITEDdissolvedRACOMODE TRADING LIMITEDdissolvedREAMCOM FINANCE LIMITEDdissolvedRUBLA LIMITEDdissolvedTABARINIER HOLDING LIMITEDdissolvedVELAKMIL TRADING LIMITEDdissolvedVIES ENERGY CYPRUS LIMITEDdissolvedWELIDOR MANAGEMENT LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
DELHAREM HOLDINGS LIMITEDShared registered address · 6 share thisREAMCOM FINANCE LIMITEDShared registered address · 6 share thisWELIDOR MANAGEMENT LIMITEDShared registered address · 6 share thisBEST ANGEL BEAUTY SUPPLYShared registered address · 6 share thisHOBOKEN CONSULTANTS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ELENA FISENKOdirector—Cyprus registry
ELENA FISENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100