DOSSIERS / BAMBOS & SONS ENTERPRISES LIMITED
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Company dossier

BAMBOS & SONS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-09
KYBE ID: HE49654 · HE49654 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
BAMBOS & SONS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-09
DRCIP data.gov.cy
Εφεσού, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offPOLYSTRATIDAS LTDdissolvedR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
SUN DANCE STAR LTDShared registered address · 5 share thisGOLDEN DUCK CHINESE RESTAURANT LIMITEDShared registered address · 5 share thisKOANI ESTATES CO. LIMITEDShared registered address · 5 share thisRI.JA.AL. HAYES PROPERTIES LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Χ. ΑΝΤΟΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANADERO ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100