DOSSIERS / BONAQUA TRADING LTD
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Company dossier

BONAQUA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207111 · HE207111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BONAQUA TRADING LTD
DRCIP data.gov.cy
HE207111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 11,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JMV QS SERVICES & KYPROS KOKKINOS JOINT VENTUREShared officer / director · 5 share thisJMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.Shared officer / director · 5 share thisJMVQS SERVICESShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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