DOSSIERS / BANKAI COLLECTIBLES
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Company dossier

BANKAI COLLECTIBLES

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: BN56631 · BN56631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BANKAI COLLECTIBLES
DRCIP data.gov.cy
BN56631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Πυθαγόρα Δρουσιώτη, 3,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SECURAPRO LIMITEDShared officer / director · 6 share thisERAKLEA TRADING LIMITEDShared officer / director · 6 share thisERAKLEA ESPRESSO FACTORYShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 6 share thisGALATISQUALITY TRADING LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΑΛΑΤΗΣshareholder—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