Key facts
dissolvedBONUSTRY LTD
DRCIP data.gov.cy
HE174080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-22
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BONUSTRY LTD
RISK SCORE28MEDIUM RISK
Companies at this address
60 totalALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDASHLODGE ENTERPRISES LIMITEDATL NORDIC (ANG) LIMITEDBARENBELS TRADING LIMITEDBARNHAM ENTERPRISES LIMITEDBASSINGHAM ENTERPRISES LIMITEDBELLBRIDGE HOLDINGS LIMITEDBELMAN TRADING LIMITEDBOVEY TRADING LIMITEDBROMLEY ENTERPRISES LIMITEDBUILDEX UKRSTROY LIMITEDCALSTOCK TRADING LIMITEDCAMELOT TELECOM (CYPRUS) LIMITEDCLOVIS ENTERPRISES LIMITEDCOVINA TRADING LIMITEDCUMBRIA TRADING (OVERSEAS) LIMITEDDARIOS TRADING CO. (OVERSEAS) LIMITEDDIVINE LIVING LIMITEDDUDLEY ENTERPRISES LIMITEDFALLSVIEW ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΩΡΕΤΤΑ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| MARGELORE MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100