DOSSIERS / BONELLI' S LIMITED
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Company dossier

BONELLI' S LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-03
KYBE ID: HE117994 · HE117994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BONELLI' S LIMITED
DRCIP data.gov.cy
HE117994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-03
DRCIP data.gov.cy
Καλαμάτας, 10,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.K.I.K LANDSCAPING GARDEN LTDShared registered address · 2 share thisIEZEKIEL TRADE & SERVICES CO. LIMITEDShared officer / director · 3 share thisMADE4ECO LIMITEDShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 share thisDOUBLE G. FOOD SUPPLIES LIMITEDShared officer / director · 10 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared officer / director · 10 share thisC - HRONO TRADING LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΕΖΕΚΙΗΛ ΙΕΖΕΚΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100