DOSSIERS / BONUM FACTUM LTD
← SearchExport PDF
Company dossier

BONUM FACTUM LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392663 · HE392663 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BONUM FACTUM LTD
DRCIP data.gov.cy
HE392663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

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

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offA.P.K.U. FINANCE LTDactiveAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedAZGI (CYPRUS) LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBORONI CO. LTDstrike_off

+131 more

People with significant control

2 people
NameRoleFromSource
ΒΙΓΙΑΛΕΤΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
AEGEIRUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100