DOSSIERS / BONITIO HOLDINGS LTD
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Company dossier

BONITIO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-26
KYBE ID: HE308432 · HE308432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BONITIO HOLDINGS LTD
DRCIP data.gov.cy
HE308432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-26
DRCIP data.gov.cy
Ηρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactiveENAPORT LTDstrike_off

+44 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100