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Company dossier

BONVITEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436308 · HE436308 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBONVITEL LIMITED

DRCIP data.gov.cy

RegistrationHE436308

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-08

DRCIP data.gov.cy

Registered addressΚαραβά, 8,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΓΙΟΥΛΑ ΜΙΧΑΗΛ ΧΡΥΣΟ ΨΑΛΙΔΙactive

Connections

4 links

Shared operator — likely the same administrator

ΓΙΟΥΛΑ ΜΙΧΑΗΛ ΧΡΥΣΟ ΨΑΛΙΔΙShared registered address · 2 share this MAYFLOWER STARS LTDShared officer / director · 4 share this TM HIGHRISENET LTDShared officer / director · 4 share this BOLGOFF LTDShared officer / director · 4 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

Name	Role	From	Source
ANNA SABALINA	director	—	Cyprus registry
ANNA SABALINA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100