DOSSIERS / BULLUPE MARINE INVESTMENTS LIMITED
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Company dossier

BULLUPE MARINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-31
KYBE ID: HE287909 · HE287909 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BULLUPE MARINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE287909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 8,, Floor 6, Flat 26,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGRO DELIVERY NETWORK LTDdissolvedALUNDAROS LIMITEDdissolvedAZERINEX TRADING LIMITEDdissolvedCEF RECRUITMENT LIMITEDdissolvedDETETAN LIMITEDdissolvedDFB LIMITEDdissolvedFANEUIL LIMITEDdissolvedFARRIMOUTH LΙΜΙTΕDdissolvedFINLEX HOLDINGS LIMITEDdissolvedFRIGOHOUSE LIMITEDdissolvedGARTALES INVESTMENTS LΤDdissolvedGIAMIA HOLDING LTDdissolvedJAMFESS LTDdissolvedKASUDA LIMITEDstrike_offK.M FINISHLINE CONSTRUCTIONactiveLONGSPARKTIME LΤDdissolvedMENTARINY LIMITEDdissolvedMINDFOR INVESTMENT LTDdissolvedPLUSULTRA ASSETS LIMITEDdissolvedREEWAT LTDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
KASUDA LIMITEDShared officer / director · 2 share thisREEWAT LTDShared officer / director · 8 share thisSCARPANERO HOLDINGS LTDShared officer / director · 8 share thisVEYRONUS ENTERPRISES LIMITEDShared officer / director · 8 share thisCEF RECRUITMENT LIMITEDShared officer / director · 8 share thisMOONSTAIRS LIMITEDShared officer / director · 8 share thisDAYLIMINI HOLDING LIMITEDShared officer / director · 8 share thisLANDERMAX GROUP LIMITEDShared 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
EDGARS KOSKINSdirector—Cyprus registry
JULIJA PLASTUNAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100