DOSSIERS / H. & A. BONUS PROMOTIONS LIMITED
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H. & A. BONUS PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-17
KYBE ID: HE168135 · HE168135 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
H. & A. BONUS PROMOTIONS LIMITED
DRCIP data.gov.cy
HE168135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-17
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 407,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

7 links
Shared operator — likely the same administrator
BELGACOM SERVICES LIMITEDShared officer / director · 3 share thisLAPIRIS HOLDINGS LIMITEDShared officer / director · 3 share thisA.C.A GLOBAL SERVICES LIMITEDShared registered address · 6 share thisMALVIA TRADING LIMITEDShared registered address · 6 share thisE.A. TWENTY FOUR HOURS SELF SERVICE VIDEO LIMITEDShared registered address · 6 share thisRNZ SUPPLY AND TRADING LIMITEDShared registered address · 6 share thisHORATIAN LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ANTHEA MICHAELdirector—Cyprus registry
HENRIK WITTdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100