DOSSIERS / BANSEC - KONTICO LIMITED
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Company dossier

BANSEC - KONTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152959 · HE152959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BANSEC - KONTICO LIMITED
DRCIP data.gov.cy
HE152959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER BLOCK E, Floor 4,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPOLINA INVESTMENTS LIMITEDShared registered address · 5 share thisOLD GREY OWL INVESTMENTS LIMITEDShared registered address · 5 share thisBANSEC GAMING & HOTEL RESORTS LIMITEDShared registered address · 5 share thisNASCAR CO LIMITEDShared registered address · 5 share thisCOLTAB INVESTMENTS LIMITEDShared officer / director · 7 share thisBANSEC GLOBAL VENTURES LIMITEDShared officer / director · 7 share thisBANSEC GAMING & HOTEL RESORTS LIMITEDShared officer / director · 7 share thisBANSEC ATTRACTIONS LIMITEDShared officer / director · 7 share thisBANSEC AMUSEMENTS LIMITEDShared officer / director · 7 share thisBANSEC KONTICO LEISURE LIMITEDShared officer / director · 7 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
DANIEL ABRAHAM PICARDdirector—Cyprus registry
JAMES COLIN ANTHONYdirector—Cyprus registry
ARCTICSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANSEC KONTICO LEISURE LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100