DOSSIERS / BU.SOL.A CONSULTANTS LTD
← SearchExport PDF
Company dossier

BU.SOL.A CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-07
KYBE ID: HE423397 · HE423397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BU.SOL.A CONSULTANTS LTD
DRCIP data.gov.cy
HE423397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-07
DRCIP data.gov.cy
Αλεξάνδρειας, 2-4,, BRIDGE TOWER, Flat 3Α,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AFF-TRAFFIC MARKETING SERVICES LTDstrike_offALTCAP TELECOM I LIMITEDdissolvedA.R.G. PROPERTY INVESTMENTS LTDactiveASTRAPI CLEANING SERVICES LTDactiveATACA LIMITEDstrike_offBELL UGT LTDstrike_offBIOLINK SOLUTIONS (CY) LIMITEDdissolvedBIRDMAN INVESTMENTS LIMITEDactiveCLAW TRADING LTDactiveCORPORAID SERVICES LTDactiveDIONIQ INVESTMENTS LTDstrike_offECOFIN 1 LTDactiveECOFIN 2 LTDactiveEREL ECOCYPRUS LTDactiveEVATEK DIGITAL LTDactiveEXCELLENTIA SERVICES LTDactiveFIDUSTARS CORPORATE SERVICES LTDactiveFORTED INVESTMENTS LTDstrike_offG2D PARTNERS LTDactiveGC BASIC TREATMENT LIMITEDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100