DOSSIERS / BFU CONTRACTORS LTD
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Company dossier

BFU CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383116 · HE383116 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BFU CONTRACTORS LTD
DRCIP data.gov.cy
HE383116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Αμαθούντος, 124,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ALAYI LTDactiveA-LEVEL HOME SERVICES LTDstrike_offARCHMADE L.L.C.strike_offBANECOM LIMITEDactiveBLUE BREEZE DEVELOPERS LIMITEDstrike_offCANDERIO LIMITEDactiveCHRISTOFER K. SOUND ADVICE LTDdissolvedDARCILIO LIMITEDactiveELHADI HOLDINGS LIMITEDactiveELISENTAS INVESTMENTS LTDstrike_offGLAMENIT LIMITEDactiveH.C. CLINICAL LABORATORIES LTDactiveH.C. DIAGNOSTIC CENTER PLCstrike_offH.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_offHERMEFON LIMITEDactiveHHP RESIDENCESactiveJENARC L.L.C.strike_offKALEROM LIMITEDactiveKAPOMAL LIMITEDactiveLA BUSINESS CONSULTANCY LTDstrike_off

+26 more

Connections

10 links
Shared operator — likely the same administrator
THELEMIC PROPERTIES LIMITEDShared registered address · 4 share thisCHRISTOFER K. SOUND ADVICE LTDShared registered address · 4 share thisJENARC L.L.C.Shared registered address · 4 share thisJENARC L.L.C.Shared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΦΑΡΜΑΚΕΙΑ ΛΤΔShared officer / director · 8 share thisΣΥΠΑΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. S. ENTER MEDIAShared officer / director · 8 share thisM.A. ORANGE FRUIT MARKET LTDShared officer / director · 8 share thisSVEVO ENTERPRISES LIMITEDShared officer / director · 8 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ Α. ΔΑΜΙΑΝΟΣ ΛΤΔShared 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
ΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100