DOSSIERS / BULLETTECH INTERNATIONAL LIMITED
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Company dossier

BULLETTECH INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417249 · HE417249 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
BULLETTECH INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE417249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

11 links
Shared operator — likely the same administrator
PJR & SEVA HOLDINGS LTDShared officer / director · 2 share thisNETWEST CONSULTANTS LIMITEDShared officer / director · 6 share thisFROZENSYSTEMSShared officer / director · 6 share thisNOVARUM ENERGY & CONSULTANCY LTDShared registered address · 6 share thisKPGP SERVICES LTDShared registered address · 6 share thisPJR HOLDINGS LTDShared registered address · 6 share thisPNY FA LTDShared registered address · 6 share thisMARKELIS HOLDING LTDShared registered address · 6 share thisG.I.K.A. WEB HOSTINGShared officer / director · 6 share thisMP U THREE D SYSTEMSShared officer / director · 6 share thisFINOVEXIS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
LACHEZAR KARAGYAUROVdirector—Cyprus registry
PETER JAMES RODGERdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΝΙΒΑΣdirector—Cyprus registry
PETER JAMES RODGERsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100