DOSSIERS / BULIMA LIMITED
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Company dossier

BULIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-05
KYBE ID: HE57642 · HE57642 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BULIMA LIMITED
DRCIP data.gov.cy
HE57642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-05
DRCIP data.gov.cy
Αιγαίου, 18,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X.N. GARDENING SERVICES LTDShared officer / director · 7 share thisFRESHFIELD LIMITEDShared officer / director · 7 share thisX.N. GARDENING SERVICESShared officer / director · 7 share thisΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 7 share thisHONEYLAND PROPERTIES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100