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Company dossier

BONDMIX BETON CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69650 · HE69650 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBONDMIX BETON CO LIMITED

DRCIP data.gov.cy

RegistrationHE69650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-16

DRCIP data.gov.cy

Registered addressΑλκαίου, 9,, Flat 103,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_off ALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolved ALTYERRE LIMITEDdissolved ANDUMSTONE LIMITEDdissolved APPARITION ENTERPRISES LIMITEDdissolved ASTRARIA INVESTMENTS LIMITEDdissolved BARRIQUE LIMITEDdissolved BERZEENA LIMITEDdissolved BIANROSA LIMITEDactive BIASTRA LIMITEDdissolved BUFORTEN TRADING AND INVESTMENTS LIMITEDdissolved CARMECI LIMITEDdissolved CATCHWAY LIMITEDdissolved CEBEPA TRADING LIMITEDdissolved CESSIORAMA LIMITEDdissolved CORPUS SANUS LTDstrike_off CYDLON LIMITEDdissolved DONAU INVESTMENTS LIMITEDdissolved DORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved EDDLEMON ENTERPRISES LIMITEDdissolved

+94 more

Connections

3 links

Shared operator — likely the same administrator

ΤΙΤΑΝ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 4 share this PROTOMIX BETON CO LIMITEDShared officer / director · 4 share this SAVVA & IACOVIDES CONSTRUCTIONS LIMITEDShared 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

6 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΥΒΙΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
JALEX MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTOMIX BETON CO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100