DOSSIERS / BONE VIVO
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Company dossier

BONE VIVO

CYPRUS · COMPANY · INCORPORATED 2014-06-12
KYBE ID: HE333312 · HE333312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BONE VIVO
DRCIP data.gov.cy
HE333312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-06-12
DRCIP data.gov.cy
Αγίας Παρασκευής, 17,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
RAMACO LIMITEDShared officer / director · 2 share thisQA TRADING LIMITEDShared registered address · 3 share thisΘΥΜΕΛΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 7 share thisMANDINGA HOLDINGS LIMITEDShared officer / director · 7 share thisΔ. ΠΑΠΑΔΟΠΟΥΛΟΥ (ΧΕΙΡΟΤΕΧΝΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOMATO BOUTIQUEShared officer / director · 8 share thisΑΝΟΔΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisST CAROL'S WELLNESS LTDShared officer / director · 8 share thisFOUR & DEAP LTDShared officer / director · 8 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE333312/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΠΑΠΑΦΙΛΙΠΠΟΥ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΣΟΥΛΑ ΚΥΘΑΡΑΙΩΤΟΥ ΖΑΒΟΥdirector—Cyprus registry
ΑΡΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100