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Company dossier

BUSTLE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-24
KYBE ID: HE51320 · HE51320 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBUSTLE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE51320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-24

DRCIP data.gov.cy

Registered addressΠαραλιμνίου - Πρωταρά, 261,, KARAS COURT 5,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ALLOVER ENTERPRISES LIMITEDShared officer / director · 2 share this LIMNI MEDICAL CENTER LIMITEDShared officer / director · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΜΑΙΡΗ ΛΑΓΟΥΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

5 people

Name	Role	From	Source
ΓΙΑΣΟΥΜΗΣ ΣΙΑΠΑΝΗΣ	director	—	Cyprus registry
ΕΠΑΙΝΕΤΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΥΔΗΣ	director	—	Cyprus registry
ΠΙΕΡΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLOVER ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100