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Company dossier

BUFFO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-29
KYBE ID: HE315925 · HE315925 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBUFFO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE315925

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-29

DRCIP data.gov.cy

Registered addressΤενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

331 total

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

ABDENAGIO TRADE LTDstrike_off ABRUNCO INVESTMENTS LTDdissolved ADI ESSET MANAGEMENT LTDdissolved ADORABOR LIMITEDactive A.D. THE BEST MODELS & ACTRESSactive AGR DISTRIBUTION LTDdissolved A.G. VICTO EQUIP SUPPLIES LTDactive ALENLAR LTDstrike_off ALENTO LIMITEDdissolved ALIGOREXactive ALLENSON HOLDINGS LIMITEDstrike_off ALMERANA LIMITEDstrike_off ALMOTERRI HOLDINGS LIMITEDdissolved ALORDIA LIMITEDactive ALTENCOM LIMITEDdissolved ALVIRITA TRADING LIMITEDdissolved AMBERSEA HOLDING LTDdissolved ANALORIA LIMITEDdissolved ANTONY INDUSTRIE HANDELHAUS LTDdissolved APONONI HOLDING LTDdissolved

+311 more

Connections

2 links

Shared operator — likely the same administrator

elleta München GmbHShared officer / director · 3 share this AMARINO COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
CHRISTINE WOHLWEND	director	—	Cyprus registry
ΝΙΤΣΑ ΗΛΙΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALKODO HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100