DOSSIERS / BONSERA FOODS LTD
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Company dossier

BONSERA FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370070 · HE370070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BONSERA FOODS LTD
DRCIP data.gov.cy
HE370070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 147,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Δ. ΧΡ. ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.K. PAPERS TRADING LIMITEDShared officer / director · 5 share thisΜΕΓΑΛΗ ΚΥΠΡΙΑΚΗ ΕΓΚΥΚΛOΠΑΙΔΕΙΑ - ΠΟΛΥΓΝΩΣΗ ΛΤΔShared officer / director · 5 share thisF.N. BUY AND SELL TELECOMMUNICATIONS LIMITEDShared officer / director · 5 share thisS.K. PAPERS TRADINGShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΑΛΛΙΣΘΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100