KYBE — See who's really behind any company

Company dossier

BULDIY LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461255 · HE461255 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBULDIY LTD

DRCIP data.gov.cy

RegistrationHE461255

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-10

DRCIP data.gov.cy

Registered addressΜαυρομμάτη, 30,, Λύμπια, 2566, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

WOODENERGY LTDShared officer / director · 3 share this A. & V. TOMAZOU CONFECTIONERY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100