DOSSIERS / 247 BUNKERS CYPRUS LTD
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Company dossier

247 BUNKERS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477507 · HE477507 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
247 BUNKERS CYPRUS LTD
DRCIP data.gov.cy
HE477507
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolvedACCEDENS LTDdissolved

+3,069 more

People with significant control

3 people
NameRoleFromSource
RICHARD ELLIOTT PEACOCKdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΓΝΗΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100