DOSSIERS / HB BUNKERING LTD
← SearchExport PDF
Company dossier

HB BUNKERING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-10
KYBE ID: HE413764 · HE413764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
HB BUNKERING LTD
DRCIP data.gov.cy
HE413764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-10
DRCIP data.gov.cy
Σφαλαγγιωτίσσης, 43,, ALONI COURT, Flat 104,, ?γιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΟΥΤΟΥΒΙΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100