DOSSIERS / BUZY BODY TRADING LTD
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Company dossier

BUZY BODY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350561 · HE350561 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
BUZY BODY TRADING LTD
DRCIP data.gov.cy
HE350561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Flat 203,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_offP.I.I.P CAPITAL INVESTMENT LTDstrike_off

+11 more

Connections

17 links
Shared operator — likely the same administrator
V. RODENIA HOLDINGS LTDShared registered address · 8 share thisBOESMAN HOLDINGS LIMITEDShared registered address · 8 share thisZITHIS TRADING LTDShared registered address · 8 share thisSHADOWHUNTER LIMITEDShared registered address · 8 share thisALIAN HOLDING LIMITEDShared registered address · 8 share thisJELLYTOT LIMITEDShared registered address · 8 share thisGUMMYBEAR LIMITEDShared registered address · 8 share thisMITI SYNERGY SERVICES LTDShared officer / director · 11 share thisGUMMYBEAR LIMITEDShared officer / director · 11 share thisKAZOOM LIMITEDShared officer / director · 11 share thisCHILLI SERVICES LIMITEDShared officer / director · 11 share thisALIAN HOLDING LIMITEDShared officer / director · 11 share thisBOESMAN HOLDINGS LIMITEDShared officer / director · 11 share thisPRIMUS GLOBAL LTDShared officer / director · 11 share thisSHADOWHUNTER LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE350561/network.

People with significant control

3 people
NameRoleFromSource
CHILLI SERVICES LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣdirector—Cyprus registry
CHILLI SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100