DOSSIERS / BUYWAY EBIZ LTD
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Company dossier

BUYWAY EBIZ LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403545 · HE403545 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BUYWAY EBIZ LTD
DRCIP data.gov.cy
HE403545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-30
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

10 links
Shared operator — likely the same administrator
CHRYSANTHOS PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisCHR. PAPHITIS AND CO LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. PAPHITIS INVESTMENTS LIMITEDShared officer / director · 11 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΑΒΕΡΝΑ ΟΙ ΜΕΖΕΔΕΣ ΤΟΥ ΓΡΗΓΟΡΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΠΑΦΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNIGHTGARDEN LIMITEDShared officer / director · 11 share thisBESTSTON LIMITEDShared officer / director · 11 share thisWINPASC HOLDINGS LIMITEDShared officer / director · 11 share thisC. S. P. GROUP LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100