DOSSIERS / BONZA BAY INVESTMENTS LIMITED
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Company dossier

BONZA BAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233085 · HE233085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
BONZA BAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE233085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT, BLOCK C, Flat 6,, 'Αγιος Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactivePAVLOS PASCHALI REAL ESTATE AGENCY LTDactive

+12 more

Connections

13 links
Shared operator — likely the same administrator
PURLEYFORD HOLDINGS LTDShared registered address · 6 share thisIVIZA INVESTMENTS LIMITEDShared registered address · 6 share thisLL LEGION LEGAL HOLDING LTDShared registered address · 6 share thisHARMELIA INVESTMENTS LTDShared registered address · 6 share thisMARRIMORE HOLDINGS LIMITEDShared registered address · 6 share thisUNGENI INVESTMENTS LIMITEDShared officer / director · 9 share thisMARRIMORE HOLDINGS LIMITEDShared officer / director · 9 share thisMKOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPredstavitelstvo Centralnoje Kazače Vojsko s.r.o.Shared officer / director · 9 share thisABGIT TECHNOLOGIES LTDShared officer / director · 9 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisIVIZA INVESTMENTS LIMITEDShared officer / director · 9 share thisHARMELIA INVESTMENTS LTDShared officer / director · 9 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
ANTON MISHCHENKOdirector—Cyprus registry
LL LEGION LEGAL HOLDING LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100