DOSSIERS / BONICCINI HOLDINGS LTD
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Company dossier

BONICCINI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-14
KYBE ID: HE426727 · HE426727 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
BONICCINI HOLDINGS LTD
DRCIP data.gov.cy
HE426727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-14
DRCIP data.gov.cy
Γλάδστωνος, 99,, ELNOR BUILDING, GROUNDFLOOR,, Αγία Ζώνης, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactiveNUMAE LTDactive

+20 more

People with significant control

3 people
NameRoleFromSource
DENYS BUTKOdirector—Cyprus registry
ΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
VY WIND NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LERONICA HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100