DOSSIERS / BANSEC GAMING & HOTEL RESORTS LIMITED
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Company dossier

BANSEC GAMING & HOTEL RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-05
KYBE ID: HE153756 · HE153756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BANSEC GAMING & HOTEL RESORTS LIMITED
DRCIP data.gov.cy
HE153756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-05
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
OLD GREY OWL INVESTMENTS LIMITEDShared registered address · 5 share thisBANSEC - KONTICO LIMITEDShared registered address · 5 share thisSPOLINA INVESTMENTS LIMITEDShared registered address · 5 share thisNASCAR CO LIMITEDShared registered address · 5 share thisBANSEC ATTRACTIONS LIMITEDShared officer / director · 7 share thisBANSEC AMUSEMENTS LIMITEDShared officer / director · 7 share thisCOLTAB INVESTMENTS LIMITEDShared officer / director · 7 share thisBANSEC - KONTICO LIMITEDShared officer / director · 7 share thisBANSEC GLOBAL VENTURES 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100