BUNKER HOLDINGS SA
BUNKER HOLDINGS SA is an overseas company registered in Cyprus, under AE/2022, incorporated on 28 June 2005. The company was dissolved on 9 August 2010. Registered office address: 3107 Λεμεσός, Cyprus. Directors include C.P. PALEMA LIMITED, ALEXANDER MUKHIN, and OLEKSII PAIUL, and 1 other. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
BUNKER HOLDINGS SA
Αλλοδαπή Εταιρεία
Registered Address
28 Οκτωβρίου & Ιακώβου Τομπάζη, 156
VASHIOTIS BUSINESS CENTRE, Floor 4
3107 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GIUSEPPE TRABUCCHI (director) |
| 2026-05-29 | OFFICER ADDED | OLEKSII PAIUL (officer) |
| 2026-05-29 | OFFICER ADDED | ALEXANDER MUKHIN (officer) |
Source Records (4)
| cyprusregistry | AE/2022 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he170504 | 2026-03-19 | open_in_new |
| opensanctions | oc-companies-cy-ae2022 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/170504 | 2026-02-09 |