KYBE — See who's really behind any company

Company dossier

BONANY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-06
KYBE ID: HE311452 · HE311452 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBONANY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE311452

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-06

DRCIP data.gov.cy

Registered addressΧαλκοκονδύλι, 15,, GREGORY MANSIONS, Floor 4, Flat 401,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CABOCHE HOLDINGS LIMITEDdissolved DEMSO HOLDINGS LIMITEDdissolved P.D. YIALLOUROS (CONSULTANCY) LIMITEDactive REMX LTDstrike_off UFU BJON CONSULTING LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CABOCHE HOLDINGS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEARMIND HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100