DOSSIERS / BONLIFE (EUROPE) COMPANY LIMITED
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Company dossier

BONLIFE (EUROPE) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-24
KYBE ID: HE227952 · HE227952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BONLIFE (EUROPE) COMPANY LIMITED
DRCIP data.gov.cy
HE227952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-24
DRCIP data.gov.cy
Κάμπου, 1,, IMC BUILDING,, Στρόβολος, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
PING LIUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING LIU (officer) matches PEP Liu Ping — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100