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Partnership dossier

BOND FOSTER & PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1971-04-24
KYBE ID: S4415 · S4415 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOND FOSTER & PARTNERS

DRCIP data.gov.cy

RegistrationS4415

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1971-04-24

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 56,, ANNA TOWER, Floor 4, Flat 41,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BOND FOSTER & POLYCARPOUdissolved GEO. TI. WASH SERVICES LIMITEDdissolved G & N LAOS EMPOROMETALLIKI LIMITEDdissolved M & A BAMBOO FURNITURE HOUSE LIMITEDstrike_off S.C.S. MERCURY FACILITIES MANAGEMENT LIMITEDdissolved TASILI PUBLISHING CO LIMITEDdissolved TEN ON ELEVEN PHOTOTYPESETTING & COMPUTER SERVICES LIMITEDdissolved THORBURN MIDDLE EAST LIMITEDdissolved Τ. ΑΝΑΣΤΑΣΙΟΥ ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

BOND FOSTER & POLYCARPOUShared registered address · 2 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
ANTHONY OLIVER SHAND	partner	—	Cyprus registry
BOND FOSTER (CYPRUS) LIMITED	partner	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100