DOSSIERS / BANYARD INVESTMENTS LIMITED
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Company dossier

BANYARD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-21
KYBE ID: HE113240 · HE113240 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
BANYARD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE113240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

9 links
Shared operator — likely the same administrator
FAIRMED INVESTMENTS LIMITEDShared officer / director · 2 share thisM. MAKRIDOU LLCShared officer / director · 10 share thisM. M. A MARKETING LIMITEDShared officer / director · 10 share thisΝΕΟΦΥΤΟΣ ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 10 share thisEBIWAY LIMITEDShared officer / director · 10 share thisBLUEDOVE LIMITEDShared officer / director · 10 share thisKALMAK LTDShared officer / director · 10 share thisNICOLAS AND MARIA'S COTTAGESShared officer / director · 10 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAIRMED INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100