DOSSIERS / BUILDIT CY LTD
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Company dossier

BUILDIT CY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-28
KYBE ID: HE468193 · HE468193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
BUILDIT CY LTD
DRCIP data.gov.cy
HE468193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Γεώργιου Βεντήρη, 2,, Floor 1, Flat 105,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PHERION LTDShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisMALVIONEX LTDShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisZENVORIX LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNIRVANA TRADING ENTERPRISESShared officer / director · 10 share thisVERMALEA LTDShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 share thisFFMG LTDShared officer / director · 10 share thisPETRIDES & DRAKOSShared officer / director · 10 share thisLA FERNOSU HOLDINGS LIMITEDShared officer / director · 10 share thisAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisNIMFIMEDIA LIMITEDShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE468193/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100