DOSSIERS / BUCKANORI MANAGEMENT LIMITED
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Company dossier

BUCKANORI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310159 · HE310159 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BUCKANORI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE310159
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Ιόλης, 4,, Floor 7,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADC INFORMATION TECHNOLOGY CONSULTING LIMITEDdissolvedALPAMAX LIMITEDdissolvedARMASKO (TSERI) LIMITEDstrike_offBEDUCEN COMPANY LIMITEDdissolvedBUCKANORI LIMITEDdissolvedCHRISO SAVVA LLCactiveCOSTAVENTO LIMITEDdissolvedD.B. LASERTECH CYPRUS LIMITEDdissolvedEST8 CONSULTANTS LTDdissolvedG.C. ENERGY LIMITEDdissolvedG.E.M. ENERGY SOLUTIONS LIMITEDdissolvedGOSPOGEN LIMITEDstrike_offLYQUENTEL COMPANY LIMITEDdissolvedM. M. ALTAR CONSTRUCTION AND COMMERCIAL SERVICES LIMITEDdissolvedMRD MARKETING LIMITEDdissolvedNETSHAKER SOFTWARE SOLUTIONS LIMITEDdissolvedNEW CENTURY (CYPRUS) SHIPPING LIMITEDstrike_offPROPERTYLINE INTERNATIONAL (CYPRUS) LIMITEDstrike_offPROTORIUS COMPANY LIMITEDdissolvedPV BALCANIAN LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΩ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΥΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCKANORI LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100