DOSSIERS / BONA FIDE GENERAL ENTERPRISES LIMITED
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Company dossier

BONA FIDE GENERAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-15
KYBE ID: HE23976 · HE23976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BONA FIDE GENERAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE23976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-15
DRCIP data.gov.cy
Θέμιδος,, Αγορά Ανεξαρτησίας, Flat 47,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚShared registered address · 2 share thisKEARA HOLDINGS LIMITEDShared officer / director · 3 share thisKAZO PROPERTIES LIMITEDShared officer / director · 3 share thisΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚShared officer / director · 5 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΖΩΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΛΛΙΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100