DOSSIERS / AL BUSTAN INVEST CYPRUS LIMITED
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Company dossier

AL BUSTAN INVEST CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-26
KYBE ID: HE437768 · HE437768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AL BUSTAN INVEST CYPRUS LIMITED
DRCIP data.gov.cy
HE437768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-26
DRCIP data.gov.cy
Ελλάδος, 75,, Flat 302,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

10 links
Shared operator — likely the same administrator
IP REAL ESTATE INVESTMENTS LIMITEDShared registered address · 6 share thisSKEIDARLIVING INTERNATIONAL LIMITEDShared officer / director · 6 share thisBIRKELUNDEN INTERNATIONAL LIMITEDShared officer / director · 6 share thisWORLD BRIDGE HOLDING CY LIMITEDShared officer / director · 6 share thisTHOMBERN CYPRUS LIMITEDShared registered address · 6 share thisSKEIDARLIVING INTERNATIONAL LIMITEDShared registered address · 6 share thisBIRKELUNDEN INTERNATIONAL HOLDING LTDShared officer / director · 6 share thisBIRKELUNDEN INTERNATIONAL HOLDING LTDShared registered address · 6 share thisIP REAL ESTATE INVESTMENTS LIMITEDShared officer / director · 6 share thisBIRKELUNDEN INTERNATIONAL LIMITEDShared registered address · 6 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
MARTIN ANDRESENdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100