DOSSIERS / BEARINGS (A & P) BUNKERING SERVICES LIMITED
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Company dossier

BEARINGS (A & P) BUNKERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182739 · HE182739 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BEARINGS (A & P) BUNKERING SERVICES LIMITED
DRCIP data.gov.cy
HE182739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-25
DRCIP data.gov.cy
Βασιλέως Παύλου, 35Α,, Floor 3, Flat 306,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VERALCO TRADING LIMITEDShared officer / director · 4 share thisGEMIGAR LIMITEDShared officer / director · 4 share thisBEARING (A & P) AGENCIES LIMITEDShared officer / director · 4 share thisDGC IMPORT EXPORTS LIMITEDShared officer / director · 8 share thisMTS PAINTWORK LIMITEDShared officer / director · 8 share thisBEARING (A&P) CYPRUS SHIP SUPPLIERS LIMITEDShared officer / director · 8 share thisG.M.S. BUMBER SERVICESShared officer / director · 8 share thisBEARINGS (A & P) LIMITEDShared officer / director · 8 share thisG. M. G. POOL AID LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΓΡΟΥΤΙΔΗΣsecretary—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 (BEARINGS (A & P) LIMITED · strike_off · 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