DOSSIERS / SA-BUNERI TOURIST ENTERPRISES LIMITED
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Company dossier

SA-BUNERI TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-12
KYBE ID: HE88875 · HE88875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SA-BUNERI TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-12
DRCIP data.gov.cy
Αθηνάς, 58,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPX AUTO ELECTRIXShared registered address · 4 share thisANDREAS & AMMAR IMPORT - EXPORT LIMITEDShared registered address · 4 share thisDORY & CLAIRE ENTERPRISES LTDShared registered address · 4 share thisMSEA TANKERS MCS LIMITEDShared officer / director · 7 share thisPERISTIA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisALEAMOU ASSOCIATES LIMITEDShared officer / director · 7 share thisBLUELADDER CONSTRUCTION LTDShared officer / director · 7 share thisH1 ONE CAR RENTALS LTDShared officer / director · 7 share thisLA GROTTA AZZURA RISTORANTE ITALIANOShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100