DOSSIERS / BURRBUSH HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BURRBUSH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-01
KYBE ID: HE310019 · HE310019 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BURRBUSH HOLDINGS LIMITED
DRCIP data.gov.cy
HE310019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAFTOLO TRADING LIMITEDstrike_offAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATLAIS INVEST SOLUTIONS LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCORRETO CAPITAL LTDdissolvedCREDITCAR LIMITEDdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
ROSSBY INVESTMENTS LIMITEDShared officer / director · 7 share thisARMINOI HOLDINGS LIMITEDShared officer / director · 7 share thisBLUSTEM LIMITEDShared officer / director · 7 share thisAVEC UKRAINE GROUP LIMITEDShared officer / director · 7 share thisGALINERO HOLDINGS LIMITEDShared officer / director · 7 share thisFRESHSKILL CONSULTING 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
VIKTOR HALIUHINdirector—Cyprus registry
VIKTOR HALIUHINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMINOI HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100