DOSSIERS / BUNKERMATES LTD
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Company dossier

BUNKERMATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293523 · HE293523 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BUNKERMATES LTD
DRCIP data.gov.cy
HE293523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 12,, ARAOUZOS CASTLE COURT, Flat 303,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALTOPRO HOLDINGS LIMITEDstrike_offBRANT ASSETS MANAGEMENT LIMITEDdissolvedENFILAD LTDdissolvedFGL HOLDING LTDdissolvedFLAMICEL HOLDINGS LTDdissolvedGBEM STRATEGY HOLDING LTDdissolvedKAGERA LTDdissolvedKASPEL COMMERCIAL LIMITEDdissolvedKDGI INVESTMENT LTDdissolvedLORFIA HOLDINGS LΙΜΙTΕDdissolvedMETHILDA LTDstrike_offNELISIMA LIMITEDdissolvedPROLAXA LIMITEDstrike_offSATRIUM MANAGEMENT LIMITEDdissolvedSDELANO LTDdissolvedSEAFARE INVESTMENTS LTDactiveSEAKEEPER ASSETS LIMITEDstrike_offSHEFANGO LTDactiveS.N.I. INTEGRATED CO LIMITEDdissolvedS.N.I. INTEGRATED CONSULTING SERVICES LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
TEHEX LTDShared registered address · 7 share thisS.N.I. INTEGRATED CONSULTING SERVICES LIMITEDShared registered address · 7 share thisGBEM STRATEGY HOLDING LTDShared registered address · 7 share thisSDELANO LTDShared registered address · 7 share thisFLAMICEL HOLDINGS LTDShared registered address · 7 share thisS.N.I. INTEGRATED CO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DMITRY ZELENKOdirector—Cyprus registry
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDdirector—Cyprus registry
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100