DOSSIERS / BON VOYAGE LIMITED
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Company dossier

BON VOYAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73333 · HE73333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BON VOYAGE LIMITED
DRCIP data.gov.cy
HE73333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Περικλέους, 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WAY INVESTMENT MANAGERS LIMITEDShared officer / director · 4 share thisWAY ADVISORY LIMITEDShared officer / director · 4 share thisBVME LTDShared officer / director · 4 share thisNELLA TRADING LIMITEDShared officer / director · 4 share thisCTH MARINES LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΚΩΣΤΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCTH MARINES LIMITEDShared registered address · 5 share thisNELLA TRADING LIMITEDShared registered address · 5 share thisΚΩΣΤΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΚΙΝΗΤΑ ΚΩΣΤΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHEODOROS KYR. THEODOROU ENTERPRISESShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ Θ.Θ. ΠΕΝΤΑΣΧΟΙΝΟΣShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ Κ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ Κ. ΘΕΟΔΩΡΟΥ ΚΟΖΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Κ. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥ - ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100