DOSSIERS / BONANLE LTD
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Company dossier

BONANLE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382628 · HE382628 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BONANLE LTD
DRCIP data.gov.cy
HE382628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Κυπραγόρα, 4,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FORNOG LIMITEDShared registered address · 2 share thisP.T. CONTROL ENERGY HOLDINGS LIMITEDShared officer / director · 5 share thisVIABRIDGE LIMITEDShared officer / director · 5 share thisLAREINA TRADING LIMITEDShared officer / director · 5 share thisERESO LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
SPS LEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100