KYBE — See who's really behind any company

Company dossier

BULLSTAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168094 · HE168094 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBULLSTAR TRADING LTD

DRCIP data.gov.cy

RegistrationHE168094

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-16

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BELLATSTRAT ENTERPRISESactive BORAMAR HOLDINGS LIMITEDdissolved FORE GOLF CYPRUSdissolved LEGENDRE & CHARALAMBOUS LTDdissolved PEROLMEN LIMITEDactive PIU CUCINE (CYPRUS) LIMITEDdissolved STRAPMARK ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LEGENDRE & CHARALAMBOUS LTDShared registered address · 2 share this SGS GmbHShared officer / director · 2 share this OXIN LIMITEDShared officer / director · 2 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
GAGIK MELYAN	director	—	Cyprus registry
JUNYAN ZHANG	director	—	Cyprus registry
GOR MELYAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100