DOSSIERS / BABAND TRADING LIMITED
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Company dossier

BABAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165160 · HE165160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BABAND TRADING LIMITED
DRCIP data.gov.cy
HE165160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Λευκάδος, 8,, METRO COURT, Flat 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NATEXAR ENTERPRISES LIMITEDShared registered address · 2 share thisNATEXAR ENTERPRISES LIMITEDShared officer / director · 7 share thisCYPRUS P.B.X. SOLUTIONS LTDShared officer / director · 7 share thisYIANNAKIS YIANNAKOU IMPORT & EXPORT AGENTShared officer / director · 7 share thisENERCORD LTDShared officer / director · 7 share thisDIMI'S NAUGHTY CASTLE LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣShared 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASM TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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