DOSSIERS / NATALIIA BUDKO LTD
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Company dossier

NATALIIA BUDKO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: HE385798 · HE385798 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
NATALIIA BUDKO LTD
DRCIP data.gov.cy
HE385798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-03
DRCIP data.gov.cy
Δώρου Λοίζου, 7,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Θ. ΠΟΛΥΚΑΡΠΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 2 share thisΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYPROS LOUCA PRESS AGENCY LIMITEDShared officer / director · 4 share thisΠΑΦΙΤΙΚΟΙ ΞΗΡΟΙ ΚΑΡΠΟΙ ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Κ.Λ.Shared officer / director · 4 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
ΝΑΤΑΛΙΑ ΜΠΟΥΝΤΚΟ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΠΡΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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