DOSSIERS / BONAL LTD
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Company dossier

BONAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425296 · HE425296 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BONAL LTD
DRCIP data.gov.cy
HE425296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactiveC.T.L CAPITAL TRUSTED LINK LIMITEDdissolved

+94 more

Connections

10 links
Shared operator — likely the same administrator
MECHRILIUM LIMITEDShared officer / director · 11 share thisGIONIAS LIMITEDShared officer / director · 11 share thisENTERDEVELOP LTDShared officer / director · 11 share thisVALKNUT PARTNERS LTDShared officer / director · 11 share thisTSOUKNIDA INVESTMENTS LIMITEDShared officer / director · 11 share thisPILECUBES GLOBAL LTDShared officer / director · 11 share thisENTERHOSPITALITY INT. LTDShared officer / director · 11 share thisENTHOOSIA LTDShared officer / director · 11 share thisENTERINVESTORS LTDShared officer / director · 11 share thisHELEBARTEN CONSULTANTS LIMITEDShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΙΟΥΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 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