DOSSIERS / BINNAS ENTERPRISES LIMITED
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Company dossier

BINNAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129786 · HE129786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BINNAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE129786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100