DOSSIERS / BUNKER PARTNER LTD
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Company dossier

BUNKER PARTNER LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402072 · HE402072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BUNKER PARTNER LTD
DRCIP data.gov.cy
HE402072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Bunker Partner OÜShared web domain · 2 share thisAI WORKOUT PLANNER APPS LTDShared officer / director · 2 share thisXMAR HOLDING LTDShared officer / director · 5 share thisULTIMAR LTDShared officer / director · 5 share thisXMAR LTDShared officer / director · 5 share thisEVOMARINE 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
ANTON VORONKOVdirector—Cyprus registry
ILJA KRIVOSEINdirector—Cyprus registry
DMITRIY KOLTSOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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