KYBE — See who's really behind any company

Company dossier

BONATRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222172 · HE222172 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBONATRADING LTD

DRCIP data.gov.cy

RegistrationHE222172

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-07

DRCIP data.gov.cy

Registered addressΠαναγ. Αναγνωστοπούλου, 58A,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THEMIDOS 29 RESTAURANT LIMITEDShared officer / director · 4 share this CSI MANAGEMENT FINANCE AUDIT LIMITEDShared officer / director · 4 share this SANS FRONTIERES CATERING SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΟΥΡΑΝΙΑ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100