KYBE — See who's really behind any company

Company dossier

BINDASFOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174540 · HE174540 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBINDASFOR LIMITED

DRCIP data.gov.cy

RegistrationHE174540

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-03

DRCIP data.gov.cy

Registered addressΕλαιώνων, 101Α,, Στρόβολος, 2060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ARSINCO HOLDINGS LIMITEDstrike_off BLIMPCO MANAGEMENT LTDdissolved FOLTARON HOLDINGS LIMITEDdissolved HERIBOIA PROPERTIES LIMITEDdissolved INTELAX INVESTMENTS LIMITEDdissolved KEESHOND DEVELOPMENTS LIMITEDdissolved LESIFASE DEVELOPMENTS LIMITEDdissolved MAYPARON HOLDINGS LIMITEDdissolved NUBLEX LIMITEDstrike_off RMS REGIONAL MANAGEMENT SERVICES LIMITEDdissolved RWILL LIMITEDactive SALSBARDO HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

STIRADO INVESTMENTS LIMITEDShared officer / director · 4 share this SALSBARDO HOLDINGS LIMITEDShared officer / director · 4 share this C.D.N.A. LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
CONSOUELO TRAPEZARIS	director	—	Cyprus registry
KEY (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100