DOSSIERS / MY BUDDY LTD
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Company dossier

MY BUDDY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-07
KYBE ID: HE375828 · HE375828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MY BUDDY LTD
DRCIP data.gov.cy
HE375828
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-07
DRCIP data.gov.cy
Στασάνδρου, 26,, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELKASA SERVICES LTDShared registered address · 6 share thisLINQCARD LTDShared registered address · 6 share thisPLATINUMSERVE LIMITEDShared registered address · 6 share thisA.P TAPAS BAR LIMITEDShared registered address · 6 share thisCENTRALINQ LTDShared registered address · 6 share thisCHAMARSIL 777 SRLShared officer / director · 7 share thisDARCELION LIMITEDShared officer / director · 7 share thisGEDAME HOLDINGS LIMITEDShared officer / director · 7 share thisK2D PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisXENIOS ZEUS SRLShared officer / director · 7 share thisMP MEDIAPLANO LIMITEDShared officer / director · 7 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 ΧΑΛΚΙΑΔΑΚΗΣdirector—Cyprus registry
CAPITANO LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100