DOSSIERS / M. BONNI GROUP LTD
← SearchExport PDF
Company dossier

M. BONNI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246456 · HE246456 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M. BONNI GROUP LTD
DRCIP data.gov.cy
HE246456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, SKALA COURT, Floor 4, Flat 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.E.B.C. EAST CONSULTANTS LIMITEDdissolvedALBIRA TRADING LIMITEDdissolvedALEXTA TRADING CO LIMITEDdissolvedANDCO LIMITEDdissolvedAVIAS INVESTMENTS LIMITEDdissolvedBLACKWORTH LIMITEDdissolvedC.D.V. ELECTRICAL SHOPactiveC.K. SOUROULLAS INVESTMENTS LTDdissolvedC.U.R.B.I.S. LIMITEDactiveDEMOKRITOS HIGH TECH VENTURES LIMITEDdissolvedE.L.L.A. CO. LIMITEDdissolvedGANDEM ENTERPRISES LIMITEDdissolvedI.F.F. INVESTMENTS LIMITEDdissolvedLETTERVERSE LIMITEDdissolvedL.O.B.I.S. LIMITEDdissolvedMEMCO LIMITEDdissolvedM.L. MORGAN LIMITEDdissolvedNIVAS TRAVEL (CYPRUS) LIMITEDactiveNORTH STAR TRADING LIMITEDdissolvedO.C. ACTIVITY (OVERSEAS) LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MASSIMO BONANNIdirector—Cyprus registry
MASSIMO BONANNIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100