DOSSIERS / BONANTZA FARMING COMPANY LIMITED
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Company dossier

BONANTZA FARMING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-02-20
KYBE ID: HE2032 · HE2032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BONANTZA FARMING COMPANY LIMITED
DRCIP data.gov.cy
HE2032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-02-20
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 27,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FINSTELLA LTDShared officer / director · 8 share thisFRIXOS TSAKKISTOS & COShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOLIADA ELEONES LIMITEDShared officer / director · 8 share thisAGRIPLANT LIMITEDShared officer / director · 8 share thisGROEXPORT LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100