DOSSIERS / BUMA CONSULTANTS LTD
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Company dossier

BUMA CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372031 · HE372031 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
BUMA CONSULTANTS LTD
DRCIP data.gov.cy
HE372031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 98,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CGNS MANAGEMENT LTDShared officer / director · 4 share thisGREEN SLOPE LIMITEDShared officer / director · 4 share thisARONOLA LIMITEDShared officer / director · 4 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisTHE SURGERY CENTER - 3I HEALTHCARE LTDShared officer / director · 8 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 8 share thisΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΜΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLV CAPITAL RAIF V.C.I.C. LTDShared officer / director · 8 share thisBESTPEST CONTROLShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100