DOSSIERS / BONASA TRADING LTD
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Company dossier

BONASA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236355 · HE236355 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BONASA TRADING LTD
DRCIP data.gov.cy
HE236355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
MARIIA BURLAKOVAdirector—Cyprus registry
MARIIA BURLAKOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100