DOSSIERS / BUFFERSTONE TRADING LIMITED
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Company dossier

BUFFERSTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-25
KYBE ID: HE96807 · HE96807 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BUFFERSTONE TRADING LIMITED
DRCIP data.gov.cy
HE96807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, Floor 3, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITEDdissolvedBLACK CANNON LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCHARLES - STREET INVESTMENTS LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedG.P. COMMUNICATION GRAPHICS LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedLA DISTINCTIONactiveMAYPAUL TRADING & SERVICES LIMITEDdissolvedMIDERLAND LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOCKTON TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100