DOSSIERS / BUOYANT HOLDINGS LIMITED
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Company dossier

BUOYANT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373722 · HE373722 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
BUOYANT HOLDINGS LIMITED
DRCIP data.gov.cy
HE373722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Αυτοκράτορα Ιουστινιανού, 6,, RITA COURT 58, Flat 203,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZEM HOLDINGS LTDShared officer / director · 6 share thisOCEAN EUROPE CY LIMITEDShared officer / director · 6 share thisD.C.H. DREAM CREATORS HOLDINGS LTDShared officer / director · 6 share thisRG HOLDINGS LTDShared officer / director · 6 share thisRISEONIC HOLDINGS LTDShared officer / director · 6 share thisELITIST HOLDINGS LTDShared registered address · 8 share thisRG HOLDINGS LTDShared registered address · 8 share thisZEM HOLDINGS LTDShared registered address · 8 share thisOCEAN EUROPE CY LIMITEDShared registered address · 8 share thisRISEONIC HOLDINGS LTDShared registered address · 8 share thisPYRAMAXIA LIMITEDShared registered address · 8 share thisD.C.H. DREAM CREATORS HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝdirector—Cyprus registry
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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