DOSSIERS / BUSTRUCK CLEANING LINE LTD
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Company dossier

BUSTRUCK CLEANING LINE LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314549 · HE314549 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BUSTRUCK CLEANING LINE LTD
DRCIP data.gov.cy
HE314549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA COURT, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offA. TZ. ALL FOR WOOD LIMITEDdissolvedAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_offHZ SEAVIEW HOLIDAY HOMES CYPRUS LTDstrike_off

+33 more

Connections

6 links
Shared operator — likely the same administrator
A. TZ. ALL FOR WOOD LIMITEDShared registered address · 7 share thisGOODYERI HOLDINGS LIMITEDShared registered address · 7 share thisMOGRIDGE LIMITEDShared registered address · 7 share thisENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDShared registered address · 7 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisFRAROM INVESTMENTS LIMITEDShared registered address · 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
ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100