KYBE — See who's really behind any company

Company dossier

BANCA DE CREDIT COOPERATIST "BANKCOOP"

CYPRUS · COMPANY · INCORPORATED 1996-08-29
KYBE ID: AE839 · AE839 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameBANCA DE CREDIT COOPERATIST "BANKCOOP"

DRCIP data.gov.cy

RegistrationAE839

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1996-08-29

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 18,, 7136, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

DNC PRINTING SRLShared officer / director · 2 share this MOREY INDUSTRIES LIMITEDShared officer / director · 4 share this COSWIG TRADING LIMITEDShared officer / director · 4 share this ONISOS TRADING AND INVESTMENT LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
SAVSER MANAGEMENT LIMITED	authorised	—	Cyprus registry
ΠΑΣΧΑΛΗΣ ΨΗΜΟΛΟΦΙΤΗΣ	authorised	—	Cyprus registry
DINULESCU ALEXANDRU	director	—	Cyprus registry
IANCU COSTACHE	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANCA DE CREDIT COOPERATIST (BANKCOOP) SA BUCURESTI FILIALA DEJ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100