DOSSIERS / BUSHELL TRADING LIMITED
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Company dossier

BUSHELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78257 · HE78257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BUSHELL TRADING LIMITED
DRCIP data.gov.cy
HE78257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
1 Απριλίου, 59Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRIESS TRADING LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ CONNECTShared officer / director · 7 share thisESPARTO TRADING LIMITEDShared officer / director · 7 share thisOZIRA TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share this"KYPROS ANDRONICOU" PRIVATE ENGLISH COACHING CENTREShared officer / director · 7 share thisPOLYGON SECRETARIAL SERVICES LIMITEDShared officer / director · 7 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
OLEG POLOUJNIKOVdirector—Cyprus registry
SERGUEI TANSKIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIESS TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100