DOSSIERS / BOND TECHNOLOGY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

BOND TECHNOLOGY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180295 · HE180295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BOND TECHNOLOGY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE180295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Καλλιπάτειρας, 4,, IKISCO HOUSE, Floor 4, Flat 401B,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BOND SUPPORT SERVICES LIMITEDShared registered address · 2 share thisBOND SUPPORT SERVICES LIMITEDShared officer / director · 4 share thisD.F.P. LEATHERGOODS MANUFACTURERS LIMITEDShared officer / director · 4 share thisCHARIS PAVLOU LEATHER WORKS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
WILL FAIMATEAdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100