DOSSIERS / BONAMENTE LTD
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Company dossier

BONAMENTE LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-08
KYBE ID: HE430921 · HE430921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BONAMENTE LTD
DRCIP data.gov.cy
HE430921
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-08
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη & Πάργας, 9,, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactiveADANAQ CAPITAL LIMITEDactiveARWAESDIGITAL LTDactiveAURUSIUS LIMITEDactiveBALDMONKEY LTDactiveBIOHAIR CENTER PMP LIMITEDactiveBODGESOFT LTDactiveBOVAPAY LTDactiveCRENZLESS LIMITEDstrike_offCROWLOW LTDactiveDAVEAJU LIMITEDactiveDECENTRALITY LTDactiveDEMOBISCA LTDactiveDIGICLICK GROUP LIMITEDactiveDOMKRAS LTDactiveENVIDA AI TECHNOLOGIES LIMITEDactiveFAMBRIANI LIMITEDactiveFIBONASIO LTDactiveFORSELESS LTDactiveFORSILIUS LIMITEDactive

+34 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
IBFS UNITED (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100