DOSSIERS / BAMFY ENTERPRISES LIMITED
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Company dossier

BAMFY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294524 · HE294524 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BAMFY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE294524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Δημοκρατίας, 54,, 'Αγιος Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolvedAHORN HOLDINGS LIMITEDdissolvedARDENCOTE ENTERPRISES LIMITEDdissolvedARIBLES HOLDINGS LIMITEDdissolvedARMONK ENTERPRISES LIMITEDdissolvedATHAPAS ENTERPRISES LIMITEDdissolvedAW LOGISTIKS LIMITEDdissolvedBARATH HOLDINGS LIMITEDdissolvedBARRENJOY VENTURES LIMITEDdissolvedBELTONARIA TRADING LIMITEDdissolvedBERRARBY ENTERPRISES LIMITEDdissolvedBGV GROUP LIMITEDactiveBROUSKEN ENTERPRISES LIMITEDdissolvedCANUCKS HOLDINGS LIMITEDdissolvedCASALIANA TRADING LIMITEDdissolvedCELUDILO HOLDINGS LIMITEDactiveCL CYPRUS LAND LIMITEDdissolvedCOLEALTO HOLDINGS LIMITEDactiveCORENTINE TRADING LIMITEDactiveCRISANDIA HOLDINGS LTDdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΜΗΝΑdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROUSKEN ENTERPRISES LIMITED · dissolved · name-sim 0.62) — 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