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Company dossier

BULL FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-30
KYBE ID: HE111810 · HE111810 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameBULL FUND LIMITED

DRCIP data.gov.cy

RegistrationHE111810

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-30

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 1,, PIRAEUS BANK (CYPRUS) LTD,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

ADANINA LIMITEDactive AKIMORIA ENTERPRISES LIMITEDdissolved ALBALATE COMPANY LIMITEDdissolved AMATORCO LIMITEDdissolved ASTROBANK INSURANCE AGENCY LIMITEDactive AXALUS LIMITEDdissolved CALLISTEM HOLDINGS LIMITEDactive DELAWAY LIMITEDdissolved DUSANIC HOLDINGS LIMITEDdissolved EMF INVESTORS LIMITEDactive ENJOY MOREactive EUROINVESTMENT MUTUAL FUNDS LIMITEDdissolved IMAGETECH LIMITEDdissolved IMPERIAL EUROBROKERS LIMITEDdissolved IMPERIAL STOCKBROKERS LIMITEDdissolved J&P KALAMON LIMITEDactive KAIHUR INVESTMENTS LIMITEDdissolved LEWISIA HOLDINGS LIMITEDdissolved MEROSKINO LTDactive NAILA HOLDINGS LIMITEDdissolved

+20 more

Connections

3 links

Shared operator — likely the same administrator

EUROINVESTMENT MUTUAL FUNDS LIMITEDShared registered address · 4 share this IMPERIAL STOCKBROKERS LIMITEDShared registered address · 4 share this IMPERIAL EUROBROKERS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100