DOSSIERS / BODNAR LTD
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Company dossier

BODNAR LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: HE418574 · HE418574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BODNAR LTD
DRCIP data.gov.cy
HE418574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-23
DRCIP data.gov.cy
28 Οκτωβρίου, 377,, SOBOH HOUSE, Floor 6,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AM ONE LABORATORY LTDdissolvedCLIMATE CHANGE EVENTS CY LIMITEDstrike_offEERF ELPOEP LTDdissolvedE-SMART TECHNOLOGIES LTDstrike_offFARHA EMOBILITY HOLDINGS INTERNATIONAL LTDdissolvedFENDER POINT LIMITEDdissolvedFIERTRADE LIMITEDstrike_offHIDD LTDstrike_offIWGactiveLIGHTHOUSE MERCHANT TRADER LTDstrike_offLISBOA CAPITAL INVESTMENT LIMITEDstrike_offLUCKY STAR AVIATION LIMITEDactiveLUOTTAMUS CO. LIMITEDdissolvedMATAHARI ENERGY LTDstrike_offMCKENNY - MCFARLANE CAPITAL LTDstrike_offMERISEL HOLDINGS LIMITEDdissolvedMPS MARKETPLACE SECURITIES LTDdissolvedMSS GLOBAL TRADE CONSULTANTS LIMITEDstrike_offNBH DIGITAL LIMITEDstrike_offNODEMIL LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100