DOSSIERS / BONA - PLAST PACKAGING INDUSTRY LIMITED
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Company dossier

BONA - PLAST PACKAGING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102244 · HE102244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BONA - PLAST PACKAGING INDUSTRY LIMITED
DRCIP data.gov.cy
HE102244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 5,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ Μ. ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100