KYBE — See who's really behind any company

Company dossier

BONAIREA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80487 · HE80487 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBONAIREA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE80487

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-25

DRCIP data.gov.cy

Registered addressKennedy, 70,, Flat 204,, 1621, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ERGOTRON TRADING LIMITEDdissolved HAGO TRADING LIMITEDdissolved NEWTECA LIMITEDdissolved TELESHOP HCM LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

NEWTECA LIMITEDShared registered address · 5 share this TELESHOP HCM LIMITEDShared registered address · 5 share this HAGO TRADING LIMITEDShared registered address · 5 share this ERGOTRON TRADING LIMITEDShared registered address · 5 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

3 people

Name	Role	From	Source
PATRICK O REGAN	director	—	Cyprus registry
RICK CARINI	director	—	Cyprus registry
X.L. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

PATRICK O REGAN (officer) matches PEP Patrick O'Regan — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100