DOSSIERS / BUNDABERG TRADING LTD
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Company dossier

BUNDABERG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-14
KYBE ID: HE311859 · HE311859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BUNDABERG TRADING LTD
DRCIP data.gov.cy
HE311859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
YANCHEP HOLDINGS LIMITEDShared officer / director · 4 share thisFVE Líšný s.r.o.Shared officer / director · 4 share thisSOLSOLIS, a.s.Shared officer / director · 4 share thisBENOTTI GROUP LTDShared officer / director · 10 share thisFEGAZIA PROPERTIES LTDShared officer / director · 10 share thisMETAL ME HOLDINGS LIMITEDShared officer / director · 10 share thisSPURLOCK ENTERPRISES LTDShared officer / director · 10 share thisEXTECO GROUP LTDShared officer / director · 10 share thisIRWICK INVESTMENTS LIMITEDShared officer / director · 10 share thisISTREAD TRADING LTDShared officer / director · 10 share thisSYNTAXIS CYPRUS LIMITEDShared officer / director · 10 share thisDEXI INVEST LTDShared officer / director · 10 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
RENE SMELIKdirector—Cyprus registry
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗdirector—Cyprus registry
BEAMONT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100