DOSSIERS / BANSEC KONTICO LEISURE LIMITED
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Company dossier

BANSEC KONTICO LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156570 · HE156570 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
BANSEC KONTICO LEISURE LIMITED
DRCIP data.gov.cy
HE156570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX, Block E,, 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 GLOBAL VENTURES 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

12 links
Shared operator — likely the same administrator
BANSEC ATTRACTIONS LIMITEDShared officer / director · 7 share thisBANSEC GLOBAL VENTURES LIMITEDShared officer / director · 7 share thisBANSEC AMUSEMENTS LIMITEDShared officer / director · 7 share thisBANSEC - KONTICO LIMITEDShared officer / director · 7 share thisLEPTA PROJECT FUNDING LIMITEDShared registered address · 7 share thisCOLTAB INVESTMENTS LIMITEDShared officer / director · 7 share thisDARIN INVESTMENTS LIMITEDShared registered address · 7 share thisBANSEC GAMING & HOTEL RESORTS LIMITEDShared officer / director · 7 share thisU- DRIVE TWO COMPANY LIMITEDShared registered address · 7 share thisCOLTAB INVESTMENTS LIMITEDShared registered address · 7 share thisLIBRA EUROPE LIMITEDShared registered address · 7 share thisTRUSTWISE HOLIDAY RESORTS LIMITEDShared registered address · 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

3 matched
medium

Shared registered address

Address shared by 139 companies

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 LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100