DOSSIERS / BONIFACI LIMITED
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Company dossier

BONIFACI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-22
KYBE ID: HE144222 · HE144222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BONIFACI LIMITED
DRCIP data.gov.cy
HE144222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-22
DRCIP data.gov.cy
Χύτρων, 28,, Floor 4, Flat Β42,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedDE LAIRE LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolvedFERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

11 links
Shared operator — likely the same administrator
TAMAKI HOLDINGS LTDShared officer / director · 4 share thisMENLEY TRADING AND TECHNICAL SERVICES LIMITEDShared officer / director · 4 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 7 share thisELMONTE HOLDINGS LIMITEDShared officer / director · 7 share thisCOLONAD INVESTMENTS LIMITEDShared officer / director · 7 share thisVLIDONI LIMITEDShared officer / director · 7 share thisGRAVIER LIMITEDShared officer / director · 7 share thisSTEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared officer / director · 7 share thisDE LAIRE LIMITEDShared officer / director · 8 share thisHUMBEL LIMITEDShared officer / director · 8 share thisSTEELMET (CYPRUS) LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
GAUTAM KAPOORdirector—Cyprus registry
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΛΜΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΛΙΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΝΤΑΡΑΤΟΣ-ΣΑΚΕΛΛΑΡΙΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100