DOSSIERS / BANQUO PROPERTIES
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Company dossier

BANQUO PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: BN29850 · BN29850 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BANQUO PROPERTIES
DRCIP data.gov.cy
BN29850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Στασάνδρου, 9,, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolvedC & CYP CHINESE TRADITIONAL MEDICINE CENTERdissolved

+60 more

Connections

8 links
Shared operator — likely the same administrator
JAMSA CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisCPHAR INDUSTRIAL INVESTMENT GROUP LIMITEDShared registered address · 8 share thisZ.L. LLIAD CONSTRUCTION & INVESTMENT CO. LIMITEDShared registered address · 8 share thisLAJETI INVESTMENTS LIMITEDShared registered address · 8 share thisR.H. GUILIANA FOOD PROCESSING & PACKING CO. LIMITEDShared registered address · 8 share thisEVGE WEDDING PREPARATIONS LIMITEDShared registered address · 8 share thisVG FINESSE LIMITEDShared registered address · 8 share thisA.I. KUKORN INVESTMENTS 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

1 people
NameRoleFromSource
IBRAHIM ERKANshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100