DOSSIERS / BONET VENTURES LIMITED
← SearchExport PDF
Company dossier

BONET VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: AE1340 · AE1340 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BONET VENTURES LIMITED
DRCIP data.gov.cy
AE1340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AIMS100 CORPORATION LIMITEDdissolvedALERTS TRADING LIMITEDdissolvedALVA (FRUITS) LIMITEDdissolvedAPERAT TECHNOLOGIES LIMITEDdissolvedARLINGTON HOLDINGS LIMITEDdissolvedBALKAN PROPERTIES (CYPRUS) LIMITEDdissolvedCAMPOVAN TRADE LIMITEDdissolvedCASLEROF TRADING LIMITEDdissolvedDIONIC TRADING LIMITEDactiveDONCASS HOLDINGS LIMITEDdissolvedFUSENZIO HOLDINGS LIMITEDdissolvedGLENMORE VENTURES LIMITEDdissolvedHACKETT TRADING LIMITEDdissolvedHALYON HOLDINGS LIMITEDdissolvedIONAGE SERVICES LIMITEDdissolvedKANDILUX SERVICES LIMITEDdissolvedKOTZEN SERVICES LIMITEDactiveLAMORE MINOAactiveLES ECHOS TRADING LIMITEDdissolvedLITIHOP SERVICES LIMITEDdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥauthorised—Cyprus registry
ASK MANAGEMENT LIMITEDdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
JORDAN COMPANY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLENMORE VENTURES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100