DOSSIERS / BURASS LTD
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Company dossier

BURASS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266822 · HE266822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BURASS LTD
DRCIP data.gov.cy
HE266822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-03
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 6,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NFSP XTREME B.M'S LIMITEDShared registered address · 3 share thisLAUSK LΙΜΙΤΕDShared registered address · 3 share thisREJUVE COSMETICS LTDShared officer / director · 7 share thisCOSMEXCEL LIMITEDShared officer / director · 7 share thisT.E.A.M. PAPASAVVAS BEAUTY SALOON LIMITEDShared officer / director · 7 share thisA. P. INDIVIDUAL QUALITY USED CARS LTDShared officer / director · 7 share thisT. PAPASAVVAS TRADING CO LIMITEDShared officer / director · 7 share thisT & M PAPASAVVAS LIMITEDShared officer / director · 7 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
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100