DOSSIERS / BUGIBA HOLDING LIMITED
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Company dossier

BUGIBA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-29
KYBE ID: HE83846 · HE83846 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BUGIBA HOLDING LIMITED
DRCIP data.gov.cy
HE83846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-29
DRCIP data.gov.cy
Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. HEALTH CORNER PHARMACY LTDactiveAC.PO. INTERASTRA LIMITEDdissolvedAFROGLOBAL TRADE LIMITEDdissolvedAMITALCO OVERSEAS LIMITEDdissolvedA.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLPactiveBAY (CYPRUS) LIMITEDdissolvedBELLANGERO HOLDING LIMITEDdissolvedBENNET INVESTMENTS LIMITEDdissolvedBSI (CYPRUS) LIMITEDdissolvedCANSIB ENERGY NEFTEGAZ LIMITEDdissolvedCISMARE TUNA MARKETING LIMITEDdissolvedCOGNASEactiveCRELIN TRADING LIMITEDdissolvedDEMERARA SOFTWARE LIMITEDdissolvedDEPOMET OVERSEAS LIMITEDdissolvedE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDdissolvedEMIX LIMITEDactiveFITZROY CONSULTANTS LIMITEDdissolvedFURNELL ENTERPRISES LIMITEDdissolvedGEOQUEST RESERVOIR TECHNOLOGIES (MIDDLE EAST) LIMITEDdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSLERMO HOLDING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100