DOSSIERS / BUISNETCO TELECOMMUNICATIONS LIMITED
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Company dossier

BUISNETCO TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-22
KYBE ID: HE82035 · HE82035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BUISNETCO TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE82035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-22
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Flat 502,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

5 links
Shared operator — likely the same administrator
IDENTIHOST IDENTITY AND ACCESS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisTHE IP PAPERCLIP PROJECT LTDShared officer / director · 6 share thisSEVENTH SIGNAL CY LTDShared officer / director · 6 share thisTAAN CONSULTANTS LIMITEDShared officer / director · 6 share thisCYLINUX CLUSTER TECHNOLOGIES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ANDREAS ENGELdirector—Cyprus registry
MICHAEL BIELICKIdirector—Cyprus registry
VERENA BLOECKdirector—Cyprus registry
VERENA BLOECKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100