DOSSIERS / BUSSABA LIMITED
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Company dossier

BUSSABA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440263 · HE440263 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BUSSABA LIMITED
DRCIP data.gov.cy
HE440263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 14,, Flat 15,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_offDELIER INVESTMENTS LIMITEDdissolved

+66 more

Connections

10 links
Shared operator — likely the same administrator
MobiGadgets Trade s.r.o.Shared officer / director · 6 share this"Společenství vlastníků jednotek Revoluční čp. 254, Heřmanova Huť"Shared officer / director · 6 share thisNVISION CONSULTING LTDShared registered address · 6 share thisMIKHELA HOLDINGS LIMITEDShared registered address · 6 share thisSpolečenství VM Podlesí 460Shared officer / director · 6 share thisExlexx s.r.o.Shared officer / director · 6 share thisSmartRise s.r.o.Shared officer / director · 6 share thisDENSEDA SOLUTION LIMITEDShared registered address · 6 share thisMIKHELA SERVICES LIMITEDShared registered address · 6 share thisEGHL INVESTMENT 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
VLADIMIR JURECKAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100