DOSSIERS / BONANZA PUB LIMITED
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Company dossier

BONANZA PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-20
KYBE ID: HE38383 · HE38383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BONANZA PUB LIMITED
DRCIP data.gov.cy
HE38383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-20
DRCIP data.gov.cy
Δ. Χάματσου, 86,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BONANZA RESTAURANTS LIMITEDShared registered address · 3 share thisBAIKAL (MIDDLE EAST) LIMITEDShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG&G EXCLUSIVE RETREATS LTDShared officer / director · 12 share thisTOURVAS TRADING LIMITEDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΠΑΡΠΑ ΚΑΙ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥShared officer / director · 12 share thisG.M. ANDRONIKOU LLCShared officer / director · 12 share thisVANTASTIC RENTALS LTDShared officer / director · 12 share thisGEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΣΙΑShared officer / director · 12 share thisBONANZA RESTAURANTS LIMITEDShared officer / director · 12 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 12 share thisBELWEDER CY LTDShared officer / director · 12 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
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONANZA RESTAURANTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100