DOSSIERS / BONSTONE TRADING LIMITED
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Company dossier

BONSTONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-14
KYBE ID: HE83623 · HE83623 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BONSTONE TRADING LIMITED
DRCIP data.gov.cy
HE83623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HMS Hamburg Maritime Services GmbHShared officer / director · 2 share thisBONBRIDGE ENTERPRISES LIMITEDShared registered address · 8 share thisBAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisOPTALON TRADING LIMITEDShared registered address · 8 share thisFORIMOND TRADING LIMITEDShared registered address · 8 share thisARTICOLA HOLDINGS LIMITEDShared registered address · 8 share thisSAMITRON TRADING LIMITEDShared registered address · 8 share thisROURY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ANDREY KLEMENTIEVdirector—Cyprus registry
SERGUEI KLEMENTIEVdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 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 (CHANDAL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100