DOSSIERS / BONFORD INVESTMENTS LIMITED
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Company dossier

BONFORD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE209054 · HE209054 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BONFORD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE209054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
DRCIP data.gov.cy
Ρωμανού, 2,, Floor 4, Flat 401,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

5 links
Shared operator — likely the same administrator
TSRR INVESTMENTS LTDShared registered address · 2 share thisDKPC CAPITAL LIMITEDShared officer / director · 5 share thisDELFI CORPORATE SERVICES LIMITEDShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "NANUS-COM"Shared officer / director · 5 share thisARTENBERG MANAGEMENT LTDShared 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
SVETLANA TUTUNARUdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELEFRA INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100