DOSSIERS / DUNYA BUNKERING LIMITED
← SearchExport PDF
Company dossier

DUNYA BUNKERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73326 · HE73326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DUNYA BUNKERING LIMITED
DRCIP data.gov.cy
HE73326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.G.V. INTERTECHNO TRADE LIMITEDdissolvedA.S.N. CHEMICAL CO. LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveM.M. TELECLUB (NUMBER TWO) LIMITEDdissolvedOVATION TRAVEL ENTERPRISES LIMITEDdissolvedPASCHALIS & MORFOU LIMITEDactiveRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedSCHIFFJET LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

Connections

16 links
Shared operator — likely the same administrator
BLOSSOM TRADING LIMITEDShared registered address · 6 share thisOVATION TRAVEL ENTERPRISES LIMITEDShared registered address · 6 share thisELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERShared registered address · 6 share thisRUTA SHIPPING & TRADING LIMITEDShared registered address · 6 share thisSAVVAS SCHOOL OF MOTORINGShared registered address · 6 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 share thisSIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisEMT GSS MARINE LIMITEDShared officer / director · 12 share thisS.B.A GRAIN LIMITEDShared officer / director · 12 share thisKAN SHIPPING LIMITEDShared officer / director · 12 share thisS.M. UNITED GRAIN LTDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisTARBIN MARITIME LIMITEDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisOLDSTONE TRADING LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE73326/network.

People with significant control

2 people
NameRoleFromSource
ABDUL RAHMAN TABALOdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100