DOSSIERS / BUDDY-COUNTRY LTD
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Company dossier

BUDDY-COUNTRY LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: HE444445 · HE444445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BUDDY-COUNTRY LTD
DRCIP data.gov.cy
HE444445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Αλικαρνασσού, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIMELCO MARINE SERVICES LIMITEDShared registered address · 3 share thisPAZOLINK LIMITEDShared registered address · 3 share thisPAZOLINK LIMITEDShared officer / director · 5 share this1XAUTO LTDShared officer / director · 5 share thisMODEX CRAFT LTDShared officer / director · 5 share this1XAUTO SERVICES LTDShared officer / director · 5 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
DMITRII SHAMILOVdirector—Cyprus registry
DMITRII SHAMILOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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