DOSSIERS / BONVIDA HOLDING LTD
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BONVIDA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-01
KYBE ID: HE463489 · HE463489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BONVIDA HOLDING LTD
DRCIP data.gov.cy
HE463489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-01
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

People with significant control

2 people
NameRoleFromSource
JAN ERIC MALKUSdirector—Cyprus registry
JAN ERIC MALKUSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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