KYBE — See who's really behind any company

Company dossier

BONEFON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273145 · HE273145 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameBONEFON TRADING LTD

DRCIP data.gov.cy

RegistrationHE273145

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-07

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 4,, STOA FILAKTOU,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

T.N.C.D. CAFE LTDShared officer / director · 2 share this THREE 4 AFRICA TRADING LTDShared officer / director · 5 share this LUGENE TRADING LIMITEDShared officer / director · 5 share this S.G.P STAR GENESIS PRODUCTIONS LTDShared 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΦΟΥΡΝΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΟΥΡΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100