DOSSIERS / BOND FOSTER OFFSHORE SERVICES LIMITED
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Company dossier

BOND FOSTER OFFSHORE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-21
KYBE ID: HE67567 · HE67567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BOND FOSTER OFFSHORE SERVICES LIMITED
DRCIP data.gov.cy
HE67567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-21
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolvedENKE GENERAL TRADINGactive

+69 more

Connections

6 links
Shared operator — likely the same administrator
ALMA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisETANA INVESTMENTS LIMITEDShared officer / director · 7 share thisDESTECO (OVERSEAS) LIMITEDShared officer / director · 7 share thisOLIS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisA. COVOTSOS -X- PERTS LIMITEDShared officer / director · 7 share thisMARSHALL, SUTTON (CYPRUS) LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΦΑΙΔΡΑ Ι. ΜΑΚΡΙΔΟΥdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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