DOSSIERS / BONARECO LTD
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Company dossier

BONARECO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217191 · HE217191 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BONARECO LTD
DRCIP data.gov.cy
HE217191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

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

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

4 links
Shared operator — likely the same administrator
FIAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ BRONISŁAW KOZIOŁKIEWICZ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisDYNAMIC CONGRESS CENTRE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisFIAB SERVICE GmbHShared officer / director · 5 share thisFIAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
ADAM KOZIOLKIEWICZdirector—Cyprus registry
BRONISLAW KOZIOLKIEWICZdirector—Cyprus registry
SYKON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100