DOSSIERS / BONBRIDGE ENTERPRISES LIMITED
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Company dossier

BONBRIDGE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98813 · HE98813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
BONBRIDGE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Franklin Café GmbHShared officer / director · 7 share thisKHORS ARCHITECTUREShared officer / director · 7 share thisDaka Company s.r.o.Shared officer / director · 7 share thisTSVETKOV ARCHITECTUREShared officer / director · 7 share thisEast-West Hostel GmbHShared officer / director · 7 share thisTM & CL GmbHShared officer / director · 7 share thisROURY LIMITEDShared registered address · 8 share thisFORIMOND TRADING LIMITEDShared registered address · 8 share thisSAMITRON TRADING LIMITEDShared registered address · 8 share thisBONSTONE TRADING LIMITEDShared registered address · 8 share thisBAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisOPTALON TRADING LIMITEDShared registered address · 8 share thisARTICOLA HOLDINGS 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
DMITRI TSVETKOVdirector—Cyprus registry
IOURI AXENOVdirector—Cyprus registry
AXENOV IOURIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100