DOSSIERS / DBUZ LTD
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DBUZ LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438644 · HE438644 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
DBUZ LTD
DRCIP data.gov.cy
HE438644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56Ε,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
18M GROUP LTDactiveACCELINGENCE HOLDING LTDactiveAGNB TRADING LIMITEDactiveALBURN TECHNOLOGIES LTDactiveAPEX HEDGE UNLIMITED LIMITEDactiveASTRALARC LTDactiveBH & HE LOGISTICS LTDactiveBONORUM LIMITEDactiveCLM INSURANCE BROKERS (EUROPE) LTDactiveDACS CONSULTING (EU) LTDdissolvedEKTORIUS LTDactiveELEVADO SOFTWARE LTDactiveEPNA TRADING LTDactiveGENIELABS LTDactiveGLP ANT TRAVEL GROUP LTDactiveGS QUALITY FOODSstrike_offHAMILTON BERKLEY LTDactiveJARLISIA LTDdissolvedJHC MARKETING LTDactiveJOSE SORIANO CYBER CONSULTING LTDactive

+27 more

Connections

1 link
Shared operator — likely the same administrator
PROSMARTS EU LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ANDRE BARAKATdirector—Cyprus registry
WISSAM FARHATdirector—Cyprus registry
HAMILTON BERKLEY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100