DOSSIERS / BONITO LEATHER COMPANY LIMITED
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Company dossier

BONITO LEATHER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-07
KYBE ID: HE8795 · HE8795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BONITO LEATHER COMPANY LIMITED
DRCIP data.gov.cy
HE8795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-07
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 31Α&Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIELLA LEATHERS TRADING LIMITEDShared registered address · 2 share thisPANIKOS CONSTANTINIDES HEALTHIER BAKERY LTDShared officer / director · 11 share thisMARINOS INSURANCE CONSULTANTS AGENCY LTDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisDOWNTOWN CONSTANTINIDES HEALTHIER BAKERY CAFE LTDShared officer / director · 11 share thisCONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDShared officer / director · 11 share thisΖΗΝΩΝ Η. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARINOS CONSTANDINIDES BAKERIES LTDShared officer / director · 11 share thisEASYROAD TRADING LTDShared officer / director · 11 share thisM.C. MARIDAKI ENTERPRISESShared officer / director · 11 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
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100