DOSSIERS / BONWARREN TRADING LIMITED
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Company dossier

BONWARREN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166525 · HE166525 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

active
BONWARREN TRADING LIMITED
DRCIP data.gov.cy
HE166525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBREATH OF WIND LTDdissolvedBREWALT LTDstrike_off

+127 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER SOLOGUBdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
FLG MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M R F TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100