DOSSIERS / BUNKERSJUST TRADING LIMITED
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Company dossier

BUNKERSJUST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274302 · HE274302 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BUNKERSJUST TRADING LIMITED
DRCIP data.gov.cy
HE274302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Παύλου Βαλτασερίδη, 22,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FINE LIFE FINANCIAL LTDShared officer / director · 7 share thisEPHONEA HOLDINGS LIMITEDShared officer / director · 7 share thisROSECA HOLDINGS LIMITEDShared officer / director · 7 share thisCELELIA INVESTMENTS LIMITEDShared officer / director · 7 share thisBERLASTE INVESTMENTS LIMITEDShared officer / director · 7 share thisNERUD TRADING LIMITEDShared 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

1 people
NameRoleFromSource
KYRIAKOS JOSEPHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERUD TRADING LIMITED · dissolved · name-sim 0.47) — 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