Key facts
activeBUNEBA LTD
DRCIP data.gov.cy
HE452703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Λάρνακος, 62,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BUNEBA LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IRAKLI BUKHIASHVILI | director | — | Cyprus registry |
| FLG MANAGEMENT LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100