DOSSIERS / BONUS LEVEL LTD
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Company dossier

BONUS LEVEL LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-09
KYBE ID: HE430952 · HE430952 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BONUS LEVEL LTD
DRCIP data.gov.cy
HE430952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-09
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 37,, EVI COURT, Floor 2, Flat 202,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEKSANDR KUZUBdirector—Cyprus registry
OLEKSANDR KUZUBsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100