DOSSIERS / BANERI. COM. LIMITED
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Company dossier

BANERI. COM. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-29
KYBE ID: HE119396 · HE119396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BANERI. COM. LIMITED
DRCIP data.gov.cy
HE119396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-29
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolvedCYGNET SHIPPING LIMITEDdissolved

+108 more

Connections

4 links
Shared operator — likely the same administrator
C.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITEDShared officer / director · 5 share thisANNASTEL TRADING CO LIMITEDShared officer / director · 5 share thisWAVEBREEZE LTDShared officer / director · 5 share thisALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared officer / director · 5 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
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100