DOSSIERS / BONIELLA LIMITED
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Company dossier

BONIELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174781 · HE174781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BONIELLA LIMITED
DRCIP data.gov.cy
HE174781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Ανδρέα Ζάκου, 1,, ALEA LIMASSOL STAR,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LUXELLINA LIMITEDShared registered address · 3 share thisCORPUSTAR LTDShared registered address · 3 share thisSUNWAYShared officer / director · 4 share thisLUXELLINA LIMITEDShared officer / director · 6 share thisGAREN TRADING LIMITEDShared officer / director · 6 share thisGALDRICK HOLDINGS LTDShared officer / director · 6 share thisCORPUSTAR LTDShared officer / director · 6 share thisAVADON TRADING LIMITEDShared officer / director · 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
GALINA SHAFARENKOdirector—Cyprus registry
VLADIMIR SHAFARENKOdirector—Cyprus registry
ΚΑΛΙΝΑ SIAFARENGKOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100