DOSSIERS / BUZZING WALLET LTD
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Company dossier

BUZZING WALLET LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358336 · HE358336 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BUZZING WALLET LTD
DRCIP data.gov.cy
HE358336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

5 links
Shared operator — likely the same administrator
TSATSARONIS T.K.B. CONSULTING LIMITEDShared officer / director · 6 share thisTSATSARONIS LION BUSINESS CONSULTING LIMITEDShared officer / director · 6 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared officer / director · 6 share thisBLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITEDShared officer / director · 6 share thisSTREAMFLOW CYPRUS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΑΡΩΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΑΡΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (buzzingwallet.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100