DOSSIERS / BANSEC GLOBAL VENTURES LIMITED
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Company dossier

BANSEC GLOBAL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154649 · HE154649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BANSEC GLOBAL VENTURES LIMITED
DRCIP data.gov.cy
HE154649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE, Block Ε, 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 CONSTRUCTIONS 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

Connections

6 links
Shared operator — likely the same administrator
BANSEC AMUSEMENTS LIMITEDShared officer / director · 7 share thisBANSEC KONTICO LEISURE LIMITEDShared officer / director · 7 share thisBANSEC ATTRACTIONS LIMITEDShared officer / director · 7 share thisCOLTAB INVESTMENTS LIMITEDShared officer / director · 7 share thisBANSEC - KONTICO LIMITEDShared officer / director · 7 share thisBANSEC GAMING & HOTEL RESORTS 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
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

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

Risk journey — why 28?

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