DOSSIERS / L. BUNINA TRADE AND SERVICE LTD
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Company dossier

L. BUNINA TRADE AND SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-14
KYBE ID: HE343221 · HE343221 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
L. BUNINA TRADE AND SERVICE LTD
DRCIP data.gov.cy
HE343221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-14
DRCIP data.gov.cy
Πρωταρά, 259,, KYKLADES B, BLOCK BC, Flat 11,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedAYANA SPAactiveBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
SALEXCO EXPRESS SERVICES LIMITEDShared officer / director · 7 share thisACK CAR TECHNOLOGY SERVICES LIMITEDShared officer / director · 7 share thisG.C. PRISMA HOLIDAYS LIMITEDShared officer / director · 7 share thisCHRISTOS KYRIAKOUDES ENTERPRISES LIMITEDShared officer / director · 7 share thisM.A.S.P.E.N. (RENT A CAR) LIMITEDShared officer / director · 7 share thisK.C FORCE GARAGEShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100