DOSSIERS / KAYBUZZ BUSINESS SERVICES LTD
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Company dossier

KAYBUZZ BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353499 · HE353499 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KAYBUZZ BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE353499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, ABC BUSINESS CENTER, Floor 5, Flat 503,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADPRIME MARKETING SOLUTIONS LTDactiveAUROSO LTDactiveCAMBANDWHITE LTDstrike_offDEMSTECO LTDdissolvedDORADEX FINANCIAL LTDdissolvedFUTU RATRADING LTDdissolvedGELIDEX LTDdissolvedGELIMEGA LTDdissolvedGELI SHIPPING LTDdissolvedGORAXE SERVICES LTDdissolvedGURRI SAINI TRADING LTDdissolvedHASEBRINK LTDstrike_offJCRAM CONSULTING LTDactiveKARUS CONSULTING LTDactiveLIGHTHOUSE PHARMACOVIGILANCE CYPRUS LTDactiveNEOPLEXUS IT LTDstrike_offNINISALES LTDactivePERLEMEGA LTDdissolvedQAPPZ PRODUCTIONS LTDactiveQ-ZAY HOLDING LTDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
KALA KHANdirector—Cyprus registry
MEHMOOD AHMEDdirector—Cyprus registry
WASAB ALI KHANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100