DOSSIERS / BUSCELO LIMITED
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Company dossier

BUSCELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456243 · HE456243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BUSCELO LIMITED
DRCIP data.gov.cy
HE456243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-09
DRCIP data.gov.cy
Λεμεσού, 130,, Floor 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HEBENMAXShared registered address · 8 share thisCAPLATINE TRUSTEES LTDShared registered address · 8 share thisHELIANTHUS PRIME LTDShared registered address · 8 share thisORELANO GROUP LIMITEDShared registered address · 8 share thisCAPLATINE LTDShared registered address · 8 share thisCAPLATINE SECRETARIAL LTDShared registered address · 8 share thisSLERY LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΟΥΡΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100