DOSSIERS / SERGIU BUNESCU LTD
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Company dossier

SERGIU BUNESCU LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-21
KYBE ID: HE478310 · HE478310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SERGIU BUNESCU LTD
DRCIP data.gov.cy
HE478310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-21
DRCIP data.gov.cy
Αγίου Γεωργίου, 55,, Ποτάμι, 2780, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
S. PANAYIDES & N. IOANNOU CONSTRUCTION COMPANY LIMITEDShared registered address · 8 share thisDOROS PANAYIDES TRADINGShared registered address · 8 share thisADPD TRADINGShared registered address · 8 share thisΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 8 share thisA.K PREMIUM HEALTHCARE SERVICES LTDShared registered address · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ Δ & Α ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisDOLCE KAMARO BY KAMARITISShared registered address · 8 share thisW-CONSULTING S.R.L.Shared officer / director · 12 share thisBUNESCU TRAVAUX DE RENOVATIONShared officer / director · 12 share thisSocietatea Comercială "CRISBUN BRIO" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "BUNESCU SERGIU"Shared officer / director · 12 share thisSC HERES HOTELS INTERNATIONAL GROUP SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DANNAD BAKERY"Shared officer / director · 12 share thisHERES ROYAL WINE INTERNATIONAL GROUP SRLShared officer / director · 12 share thisSocietatea Comercială "IZOTERMPLAST" S.R.L.Shared 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.

Showing 15 of 18 — full graph via /v1/entities/HE478310/network.

People with significant control

2 people
NameRoleFromSource
SERGIU BUNESCUdirector—Cyprus registry
SERGIU BUNESCUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100