DOSSIERS / BONALUMI TRADING LIMITED
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Company dossier

BONALUMI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75768 · HE75768 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
BONALUMI TRADING LIMITED
DRCIP data.gov.cy
HE75768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALCMAN HOLDING LIMITEDdissolvedALLIBONE HOLDING LIMITEDdissolvedALYSSOS TRADING & HOLDING LIMITEDdissolvedAQUAVITA TRADING LIMITEDdissolvedARUSSO LIMITEDdissolvedBALDUS TRADING LIMITEDdissolvedBEAST SHIPPING LIMITEDdissolvedCAVE SHIPPING LIMITEDdissolvedCHARADE SHIPPING LIMITEDdissolvedCLEPATISI TRADING LIMITEDdissolvedCONDES TRADING LIMITEDdissolvedDELRUS TRADING LIMITEDdissolvedDENIAR HOLDING LIMITEDdissolvedDETENTE ENTERPRISES LIMITEDdissolvedELEMENTARIA HOLDING LIMITEDdissolvedFIXEM HOLDINGS LIMITEDdissolvedHARTROSE TRADING LIMITEDdissolvedHILLTOWN ESTATES LIMITEDdissolvedHOLMSLAND TRADING LIMITEDdissolvedHOT CHOICE LIMITEDdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
BOSNER TRADING LIMITEDShared officer / director · 4 share thisTELERATO TRADING LIMITEDShared officer / director · 4 share thisSTR SATELLITE TELESPORTS (RUSSIA) LIMITEDShared officer / director · 4 share thisSCI NAPIER AZURShared officer / director · 8 share thisSCI MELFORTShared officer / director · 8 share thisNORTH SEA CONSULTANTS LIMITEDShared officer / director · 8 share thisSCI NAPIERShared officer / director · 8 share thisSCEA CLOS DE LAMMASShared 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
IAN ILSLEYdirector—Cyprus registry
VANESSA INDIVA GARNHAMdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry
VIG SECRETARIES S.A.secretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOSNER TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100