DOSSIERS / BUMBLEBEE TRANSFERS LTD
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Company dossier

BUMBLEBEE TRANSFERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-30
KYBE ID: HE382003 · HE382003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
BUMBLEBEE TRANSFERS LTD
DRCIP data.gov.cy
HE382003
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-30
DRCIP data.gov.cy
Ριζοκαρπάσου, 14,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.S.N. ITAXI CYPRUS & MINI BUS TRANSFERSShared officer / director · 2 share thisK.S.N. ITAXI CYPRUSShared registered address · 3 share thisK.N.S. WAVE TRANSPORTShared registered address · 3 share thisPsy Geschenke GmbHShared officer / director · 8 share thisM.I.K HOLDINGS LTDShared officer / director · 8 share thisDIDYMUS GROUP LTDShared officer / director · 8 share thisHADJIPANAYI & MAKRIS LTDShared officer / director · 8 share thisΚ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRINOVA GROUP LIMITEDShared officer / director · 8 share thisA.K. TWENTY ONE LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100