DOSSIERS / MATCHBUNNY LTD
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Company dossier

MATCHBUNNY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-20
KYBE ID: HE392610 · HE392610 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MATCHBUNNY LTD
DRCIP data.gov.cy
HE392610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-20
DRCIP data.gov.cy
Λουκή Ακρίτα, 21-23,, BELLAPAIS COURT, Floor 7, Flat 46,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BAGANY LTDstrike_offBETNICK LTDstrike_offCOENTREE HOLDING LTDactiveCOENTREE MEDIA LTDdissolvedCOUNTRIX LTDactiveDATAVERA ANALYTICS LTDactiveDIGITORT LIMITEDdissolvedEFLAME HOLDING LIMITEDactiveEMIREX LTDactiveFRAXUS TECHNOLOGIES LIMITEDdissolvedIMPRUSSA LTDstrike_offJAVAZA TECHNOLOGIES LIMITEDdissolvedKEFLIROT LIMITEDactiveLENDEXTRA LTDdissolvedLEPLEX LIMITEDactiveLISALIA LIMITEDdissolvedMAGAVENIA INVESTMENTS LTDactiveMIGRONIS LTDdissolvedMISSANDAY GROUP LTDdissolvedNDZL TECHNOLOGIES LTDactive

+15 more

Connections

6 links
Shared operator — likely the same administrator
ANNAPOORNAShared officer / director · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «АПАРАМ ТРЕЙДИНГ»Shared officer / director · 7 share thisSCI TAAPShared officer / director · 7 share thisMITRA INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisHAMZA MINHASShared officer / director · 7 share thisШАРМА АМІТ КУМАРShared 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

1 people
NameRoleFromSource
AMIT KUMAR SHARMAdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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