DOSSIERS / BANETTON INVESTMENTS LIMITED
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Company dossier

BANETTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179371 · HE179371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BANETTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE179371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 3, Flat 313AB,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.C. PEMPERINO DEVELOPERS & CONSTRUCTION LIMITEDShared registered address · 2 share thisPALLET HOLDINGS LIMITEDShared officer / director · 10 share thisRAINMARK LIMITEDShared officer / director · 10 share thisETRANS LIMITEDShared officer / director · 10 share thisPRECIOUS ENTERTAINMENT LIMITEDShared officer / director · 10 share thisBERLOTI ENTERPRISES LIMITEDShared officer / director · 10 share thisSUNDAI COMPANY LIMITEDShared officer / director · 10 share thisWAPTIVEX.COM LIMITEDShared officer / director · 10 share thisFASETO DESIGNShared officer / director · 10 share thisPLANTAS ENTERPRISES OVERSEAS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΤΩΝΙΑ ΦΑΣΑΡΙΑdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAMIAX INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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