DOSSIERS / BUFFEL (OVERSEAS) LIMITED
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Company dossier

BUFFEL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-10
KYBE ID: HE322801 · HE322801 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUFFEL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE322801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off"CAPTAIN΄S NTANNY PUB" LIMITEDdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ALMIUM INTERNATIONAL LIMITEDdirector—Cyprus registry
ALMIUM INTERNATIONAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100