DOSSIERS / BONNIEROCK ENTERPRISES LIMITED
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Company dossier

BONNIEROCK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-18
KYBE ID: HE236257 · HE236257 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BONNIEROCK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE236257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-18
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolvedPLUMRIDGE ENTERPRISES LTDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΖΑΡΚΑΔΑΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΡΚΑΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100