DOSSIERS / EMAN (BUSSES) LIMITED
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Company dossier

EMAN (BUSSES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-03
KYBE ID: HE29018 · HE29018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EMAN (BUSSES) LIMITED
DRCIP data.gov.cy
HE29018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 32Α,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANKOU BUSSES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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