KYBE — See who's really behind any company

Company dossier

JOE BONNANO ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179395 · HE179395 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJOE BONNANO ENTERTAINMENT LTD

DRCIP data.gov.cy

RegistrationHE179395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-01

DRCIP data.gov.cy

Registered addressΙάσωνος, 14,, Κάτω Πάφος, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ICON BARShared officer / director · 5 share this Π.Β.Λ. ΛΤΔShared officer / director · 5 share this INTERTOWN CAFEShared officer / director · 5 share this Ν & Π ΛΙΜΙΤΕΔShared officer / director · 5 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΒΑΣΙΛΗ ΤΟΥΜΠΑ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100