DOSSIERS / BULLDON LTD
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Company dossier

BULLDON LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-12
KYBE ID: HE398874 · HE398874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BULLDON LTD
DRCIP data.gov.cy
HE398874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Θεσσαλονίκης, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MK NAVONA SOLUTIONS LIMITEDShared officer / director · 2 share thisG & L CALIBERS LIMITEDShared officer / director · 5 share thisCHEVEL DEVELOPERS LTDShared officer / director · 5 share thisU R ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisJINLAIJIN GROUP 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

3 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΓΙΑΣdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΨΗΜΟΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100