DOSSIERS / BANSEC CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

BANSEC CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-16
KYBE ID: HE151305 · HE151305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANSEC CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE151305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-16
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

People with significant control

4 people
NameRoleFromSource
CIRCLESERVUS LIMITEDdirector—Cyprus registry
JAMES COLIN ANTHONYdirector—Cyprus registry
ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ARCTICSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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