DOSSIERS / BANASINO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BANASINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102703 · HE102703 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BANASINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE102703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ARGALI CYPRUS LTDactiveARGALI LTDactiveAVANICO HOLDINGS CO. LIMITEDdissolvedBANASINO FINANCE LIMITEDactiveBETUVA INVESTMENTS LTDactiveDERVISA HOLDINGS CO. LIMITEDdissolvedGULOMA HOLDINGS CO. LIMITEDactiveJACATIN FINANCE LIMITEDdissolvedKONIKATO HOLDINGS LIMITEDactiveKRONO FINANCE LTDdissolvedKRONOPLUS LIMITEDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactiveKRONOSPAN NOMINEES LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΤΖΗΓΙΩΡΓΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100