KYBE — See who's really behind any company

Company dossier

BANNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-13
KYBE ID: HE144668 · HE144668 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBANNER LIMITED

DRCIP data.gov.cy

RegistrationHE144668

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-01-13

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 80,, SWEPCO COURT No. 6, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALEXANDROS ANDREOU ELECTRIC LIMITEDactive AMADESTEL FASHIONS LIMITEDdissolved CORANAN TRADING LIMITEDdissolved DE.LEM. MOTORS LIMITEDdissolved DIANA MASRI DEVELOPERS LIMITEDdissolved EUROLABdissolved F.D. DIAMOND EBIZ CO LIMITEDdissolved THE GULF PEARLS (CYPRUS) LIMITEDdissolved ΕΥΡΩΓΝΩΣΗactive

Connections

2 links

Shared operator — likely the same administrator

DIANA MASRI DEVELOPERS LIMITEDShared registered address · 3 share this THE GULF PEARLS (CYPRUS) LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100