DOSSIERS / BOUNCENET LIMITED
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Company dossier

BOUNCENET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198790 · HE198790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BOUNCENET LIMITED
DRCIP data.gov.cy
HE198790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Δημοφώντος, 34,, MIMOFON II BUILDING, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KRAMA SERVICES LIMITEDShared officer / director · 2 share thisZH WEALTH LTDShared officer / director · 8 share thisΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟShared officer / director · 8 share thisOMEGAENERGY LTDShared officer / director · 8 share thisN.C.S. FLAVORS LIMITEDShared officer / director · 8 share thisJASMINE TRADING LIMITEDShared officer / director · 8 share thisCHR. & S. ZAVROS TRADING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΒΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100