DOSSIERS / BULBASH SALES AND MARKETING LTD
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Company dossier

BULBASH SALES AND MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313325 · HE313325 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BULBASH SALES AND MARKETING LTD
DRCIP data.gov.cy
HE313325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Ηλείας, 3,, Flat 004,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.D SMART TRADE AUTO (CYPRUS) LTDdissolvedADUKSAU LIMITEDdissolvedA.I.L. AUTOMATION INTEGRATORS LTDdissolvedAMBERPRIMA LTDdissolvedAUTOCYTELIE LTDdissolvedBENOIT LIMITEDdissolvedBULBASH VODKA LTDdissolvedDEMOLOGIC SERVICES LTDstrike_offDEMOTRUST NOMINEES LTDactiveFLUSTERKAN ONE LTDdissolvedI.C.I.L INTELCORE INVESTMENTS LTDstrike_offKORLSTEN HOLDINGS LTDdissolvedMONEXIS LTDactiveORBIX LIMITEDactivePANSLET HOLDINGS LTDdissolvedPIL PARAMOUNT INVESTMENTS LIMITEDdissolvedR.B.C.L RED BROWN CAPITAL LTDdissolvedREKLANA LIMITEDstrike_offRUNFIN LIMITEDdissolvedSDERICKS VENTURES LTDdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
BULBASH VODKA LTDShared officer / director · 2 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
SERGIUSZ BOROKdirector—Cyprus registry
VICTOR KRIVOKHIZAdirector—Cyprus registry
DEMOTRUST NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100