DOSSIERS / BONOTEL LIMITED
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Company dossier

BONOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-28
KYBE ID: AE2081 · AE2081 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BONOTEL LIMITED
DRCIP data.gov.cy
AE2081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-12-28
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

2RELATION CONSULTING AND INTERNET SERVICES LIMITEDdissolvedACHOLIOS TRADE LIMITEDdissolvedADELAMUS LIMITEDdissolvedADHILL PROPERTIES LIMITEDdissolvedALCOM SOFTWARE SOLUTIONS LIMITEDdissolvedALGERO INVESTMENTS LIMITEDdissolvedALITO MANAGEMENT LIMITEDdissolvedALPINE CONSULTANTS LIMITEDdissolvedAMROMCO HOTELS HOLDING LIMITEDdissolvedANODRON TRADING LIMITEDdissolvedAPOLINARIA TRADING LIMITEDdissolvedAPSE CONSULTANTS LIMITEDdissolvedA.P. THE ABILITY GROUP LIMITEDstrike_offARBORETA TRADING LIMITEDdissolvedARCHA BRAIN LIMITEDdissolvedARDALION TRADING LIMITEDdissolvedARDEX ENGINEERING LIMITEDdissolvedARMAGON LIMITEDdissolvedARMA MANAGEMENT LIMITEDdissolvedASHMADDA LIMITEDdissolved

+531 more

Connections

10 links
Shared operator — likely the same administrator
BERRIMAN INVESTMENTS LTDShared officer / director · 11 share thisENERGYCON LIMITEDShared officer / director · 11 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisBLACK NORTHShared officer / director · 11 share thisOEEO LTDShared officer / director · 11 share thisTRENWIK LTDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΖΩΗ ΓΕΩΡΓΙΟΥauthorised—Cyprus registry
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100