DOSSIERS / BONTE TRADING LIMITED
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Company dossier

BONTE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-16
KYBE ID: HE130148 · HE130148 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BONTE TRADING LIMITED
DRCIP data.gov.cy
HE130148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-16
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADMIRALA VENTURES LIMITEDdissolvedALOMARIO ENTERPRISES LIMITEDdissolvedAMPHLIS LIMITEDdissolvedAMPURCO HOLDINGS LIMITEDdissolvedAMSTONA TRADING LIMITEDdissolvedARBANA INVESTMENTS LIMITEDdissolvedASHEN VENTURES LIMITEDdissolvedBABABOM HOLDINGS LIMITEDdissolvedBALTIC DREDGING COMPANY LIMITEDdissolvedBENGMAL HOLDINGS LIMITEDdissolvedBERESKO HOLDINGS LIMITEDdissolvedBESSEL TRADING LIMITEDdissolvedBLUMYZ HOLDINGS LIMITEDdissolvedBONDIR HOLDINGS LIMITEDdissolvedBORANOLA TRADING LIMITEDdissolvedBROWNTAKNADA HOLDINGS LIMITEDdissolvedCARTHA LIMITEDdissolvedCAZER ESTABLISHMENT LIMITEDdissolvedCENTAR ESTABLISHMENT LIMITEDdissolvedDEMESA HOLDINGS LIMITEDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100