DOSSIERS / BONQUEST LIMITED
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Company dossier

BONQUEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-05
KYBE ID: HE324244 · HE324244 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BONQUEST LIMITED
DRCIP data.gov.cy
HE324244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-05
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactiveC.C. CHOICES CONTRACTING LTDactive

+139 more

People with significant control

4 people
NameRoleFromSource
G.S. TRANSINC LIMITEDdirector—Cyprus registry
STEPHEN JUDAH AMOURI COLRIDGE HAWKINSdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΤΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
LAWYIAN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZEST 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