Key facts
dissolvedBANALENO TRADING LIMITED
DRCIP data.gov.cy
HE161153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-24
DRCIP data.gov.cy
Μουσείου, 4,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BANALENO TRADING LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| KKLAW MANAGERS LIMITED | director | — | Cyprus registry |
| ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS Για ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ | director | — | Cyprus registry |
| KKLAW SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100