DOSSIERS / BUDVA LEISURE & ENTERTAINMENT LIMITED
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Company dossier

BUDVA LEISURE & ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99074 · HE99074 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BUDVA LEISURE & ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE99074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

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

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

8 links
Shared operator — likely the same administrator
ASTORICO TRADING LIMITEDShared officer / director · 2 share thisMOLTKIA ENTERPRISES LIMITEDShared officer / director · 3 share thisROSMETAL TRADING LIMITEDShared officer / director · 3 share thisL.M.P.G. CENTRO TRADE LIMITEDShared officer / director · 6 share thisFUNCAL ENTERPRISES LIMITEDShared officer / director · 6 share thisMAZALIA CO LIMITEDShared officer / director · 6 share thisIDESIA TRADING LIMITEDShared officer / director · 6 share thisELFI ENTERTAINMENT 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

5 people
NameRoleFromSource
MARKOVIC SLAVOMIRdirector—Cyprus registry
MILAN GARACAdirector—Cyprus registry
PJURICKOVIC GORANdirector—Cyprus registry
SASA BORETAdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100