KYBE — See who's really behind any company

Company dossier

BUX CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414807 · HE414807 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBUX CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE414807

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-04

DRCIP data.gov.cy

Registered addressΑγ. Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BREAKLINE INVESTMENTS LIMITEDdissolved CHAIN CRYPT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CURVALUE II GmbHShared officer / director · 2 share this CHAIN CRYPT LIMITEDShared registered address · 3 share this BREAKLINE INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
EGBERT KRISTIAAN PRONK	director	—	Cyprus registry
LOKENDRA SHARMA	director	—	Cyprus registry
YORICK JAN NAEFF	director	—	Cyprus registry
REGISERVE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100