DOSSIERS / BOUINO ENTERPRISES LIMITED
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Company dossier

BOUINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-03
KYBE ID: HE69327 · HE69327 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BOUINO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE69327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-03
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, AKRITAS TOWER, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARCTOS TRADING OPERATIONS LIMITEDdissolvedBOULEVARD TRADING LIMITEDdissolvedB.S.C. BEARING SERVICES COMPANY LIMITEDdissolvedERNACO INTERTRADE LIMITEDdissolvedFEROL FOOD INGREDIENTS LIMITEDdissolvedGOLDEN GOAL INTERTRADE LIMITEDdissolvedGRANNY'S COLLECTIONactivePANDACOS TRADING LIMITEDdissolvedP.P.K. PLANET EARTH ENTERPRISES LIMITEDdissolvedR.R. COOL VINTAGE LIMO SERVICES LTDstrike_offS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDdissolvedSUMMER FIELDS DEVELOPMENTS LIMITEDdissolvedΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔactive

Connections

18 links
Shared operator — likely the same administrator
C.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 6 share thisA.K.E. (ELECTRICIANS) LIMITEDShared officer / director · 6 share thisA & E EFSTATHIOU BROS HOLDINGS LIMITEDShared officer / director · 6 share thisKEFALOS HOTELS LIMITEDShared officer / director · 6 share thisE.L.E. CONCEPTShared officer / director · 6 share thisΚΤΗΜΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΓΑΛΑΤΟΣShared officer / director · 7 share thisΔ.Α. & Σ. ΑΔΕΛΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALPHA SHOE FACTORYShared officer / director · 7 share thisTHE WELCOME SHOPShared officer / director · 7 share thisDYHA LIMITEDShared officer / director · 7 share thisSAN GENERAL GROUP LTDShared officer / director · 7 share thisGOLDEN GOAL INTERTRADE LIMITEDShared registered address · 8 share thisARCTOS TRADING OPERATIONS LIMITEDShared registered address · 8 share thisP.P.K. PLANET EARTH ENTERPRISES LIMITEDShared registered address · 8 share thisERNACO INTERTRADE LIMITEDShared registered address · 8 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/HE69327/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100