DOSSIERS / BUNHILL ENTERPRISES LIMITED
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Company dossier

BUNHILL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-29
KYBE ID: HE154458 · HE154458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BUNHILL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE154458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AKANO FIBERWALL LIMITEDShared officer / director · 12 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisW.P. WALL PAPER ONEShared officer / director · 12 share thisN & S GAVRIEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisNETWORK KETERINGS LIMITEDShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 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
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.N.S.P. DIATIRITEO ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100