DOSSIERS / BUNKERPOOL
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Company dossier

BUNKERPOOL

CYPRUS · COMPANY · INCORPORATED 2013-07-30
KYBE ID: BN39232 · BN39232 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUNKERPOOL
DRCIP data.gov.cy
BN39232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-30
DRCIP data.gov.cy
Σπαθαρικού, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PRO TENNIS ACADEMY LTDactiveAFAIA TECHNOLOGIES LTDunknownASCANIO MARITIME LTDactiveAS & GG PARTNERS LIMITEDstrike_offA.S. (OMORPHITA) INVESTMENT LIMITEDdissolvedBLUEDECK LIMITEDstrike_offBLUE REACT S.P.D. LTDstrike_offBUNKER POINT LIMITEDdissolvedBWSS LTDactiveCHRISTIS MISSION SOLUTIONS LTDactiveDEX PREMIUM LUBRICANTS INTERNATIONAL LTDactiveEMPYREAL HOLDINGS LTDactiveEUPLOIA HOLDING GROUP LTDactiveFACTORSHIP LTDactiveFAMELINE MISSION SOLUTIONS LTDactiveFAMELINE OIL & GASdissolvedFAMELINE OIL & GASdissolvedFAMELINE TECHNOLOGIES GROUP LIMITEDactiveFL CRANE & DECKdissolvedFL CRANE & DECKactive

+41 more

People with significant control

1 people
NameRoleFromSource
MEDPOOL LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100