DOSSIERS / BANGARD HOLDING LIMITED
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Company dossier

BANGARD HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127158 · HE127158 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BANGARD HOLDING LIMITED
DRCIP data.gov.cy
HE127158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Γεωργίου Α, 83,, Tourist Shopping Centre, Floor 1, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedCOTE DE FEMMEactiveDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHITEW OVERSEAS LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKINBI HOLDING LIMITEDdissolvedKONVER ENTERPRISES LIMITEDdissolvedKRAFTMAR CO LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
BUROVA LYUDMYLAdirector—Cyprus registry
SERGIY KNYAZEVdirector—Cyprus registry
LYUDMILA BUROVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

SERGIY KNYAZEV (officer) matches PEP Sergey Knyazev — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100