DOSSIERS / BONNLUCK FINANCE LIMITED
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Company dossier

BONNLUCK FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280759 · HE280759 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BONNLUCK FINANCE LIMITED
DRCIP data.gov.cy
HE280759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Αδρίας, 22,, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedBTWINKLED LTDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolvedDT-CLARIUS CONSULT LTDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ΜΠΕΡΝΑΝΤΕΤ ΣΚΟΡΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARAMNA FINANCE LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100