DOSSIERS / BANTHROW LIMITED
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Company dossier

BANTHROW LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-31
KYBE ID: HE171514 · HE171514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANTHROW LIMITED
DRCIP data.gov.cy
HE171514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANWELL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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