DOSSIERS / E. BUNKER TRADING LTD
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Company dossier

E. BUNKER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-21
KYBE ID: HE334257 · HE334257 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E. BUNKER TRADING LTD
DRCIP data.gov.cy
HE334257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-21
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου,, TONIA COURT ΙΙ, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILYAH LIMITEDdissolvedALCIPE ENTERPRISES LIMITEDactiveAMVK LIMITEDstrike_offASTOLET RESOURCES LIMITEDstrike_offBAERFELD LIMITEDdissolvedBETRIA LIMITEDdissolvedBITCRAFT SOLUTIONS LIMITEDstrike_offCLUSTERNEY ASSETS LIMITEDdissolvedCONTADA HOLDINGS LIMITEDstrike_offEIH EAST INVESTMENT HOLDING LIMITEDdissolvedENR INVESTMENT LIMITEDactiveFABREGAS EQUIPMENT LIMITEDdissolvedFREGO LIMITEDdissolvedGALAXY CAPITAL PARTNERS HOLDINGS LIMITEDdissolvedGALAXY CAPITAL PARTNERS INVESTMENTS LIMITEDdissolvedGALAXY CAPITAL PARTNERS LIMITEDdissolvedGLADIOLI INVESTMENTS LIMITEDdissolvedGREENOAK ENERGY LIMITEDdissolvedHARLEA UNIVERSE LIMITEDactiveKALTONA INVESTMENTS LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
LUCRUMA LIMITEDShared officer / director · 2 share thisTELESPHORUS INVESTMENTS LIMITEDShared registered address · 6 share thisCLUSTERNEY ASSETS LIMITEDShared registered address · 6 share thisLUCRUMA LIMITEDShared registered address · 6 share thisRICINA HOLDINGS LIMITEDShared registered address · 6 share thisALCIPE ENTERPRISES LIMITEDShared registered address · 6 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
EVGENIA GORDINAdirector—Cyprus registry
FORTRESS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100