DOSSIERS / BUILDISA INTERNATIONAL LTD
← SearchExport PDF
Company dossier

BUILDISA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427119 · HE427119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BUILDISA INTERNATIONAL LTD
DRCIP data.gov.cy
HE427119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Γλάδστωνος, 106,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AAVYA FASHION HOUSE LTDactiveA.C HEROES EVENTSactiveACTIONMARKETSactiveACTIVEDO LIMITEDstrike_offA. FEDRO LTDstrike_offALVESPA LTDactiveANEVIUS LTDactiveA.P. MELEKKIS JEWELLERY LIMITEDactiveARZALEA LTDactiveASTRORO INVESTMENTS LIMITEDdissolvedBARONSactiveBEACHBED COMPANY LTDactiveBELEMA INVESTMENTS HOLDINGS LTDstrike_offB.H.S. - BEVERAGE HEALTH AND SAFETY LTDactiveBLENAK VENTURES LTDdissolvedBONIS AVIBUS LTDactiveCAKEGR LIMITEDdissolvedCASESTUDY CO LIMITEDstrike_offCATTLEYA LIMITEDstrike_offCHANSZE LTDactive

+102 more

Connections

8 links
Shared operator — likely the same administrator
TALEGACYShared officer / director · 3 share thisENEM HOLDINGShared officer / director · 3 share thisS.A.R.LShared officer / director · 7 share thisISEA WORLDWIDE S.R.L.Shared officer / director · 7 share thisHAZOOR CABELEIREIROS E ELETRONICOS LTDAShared officer / director · 7 share thisISEA - VET SOLUTIONS S.R.L.Shared officer / director · 7 share thisSAAD CONDEMINE IMMOBILIERShared officer / director · 7 share thisPMGShared officer / director · 7 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

5 people
NameRoleFromSource
ELIAS EL MURRdirector—Cyprus registry
ELIAS SAADdirector—Cyprus registry
PASCALE SAADdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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