DOSSIERS / GOLD BULL TRADING LIMITED
← SearchExport PDF
Company dossier

GOLD BULL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366220 · HE366220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
GOLD BULL TRADING LIMITED
DRCIP data.gov.cy
HE366220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Φανερωμένης, 148,, Floor 2, Flat 202,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

7 links
Shared operator — likely the same administrator
K&F FINANCIAL SERVICES LTDShared registered address · 4 share thisELFRIDA LIMITEDShared registered address · 4 share thisCONSCARO TRADING LIMITEDShared registered address · 4 share thisIPVDX TECHNOLOGIES SRLShared officer / director · 5 share thisPIPLUS COMPANY LIMITEDShared officer / director · 5 share thisIPVDX TRADING SRLShared officer / director · 5 share thisB.K. TITANUS TRADING HOLDINGS LTDShared officer / director · 5 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
BERNHARD KOMMESCHERdirector—Cyprus registry
BERNHARD KOMMESCHERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100