DOSSIERS / BANNERMAN RESOURCES LIMITED
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Company dossier

BANNERMAN RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180331 · HE180331 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BANNERMAN RESOURCES LIMITED
DRCIP data.gov.cy
HE180331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOTRIVO HOLDINGS LIMITEDdissolvedABS DIAMONDS LTDdissolvedADAMAS VENTURES LIMITEDdissolvedAIDEN ENTERPRISES LIMITEDdissolvedAIROP CYPRUS LIMITEDdissolvedAIRSIDE ANDY (CYPRUS) LIMITEDdissolvedAKLIA TRADING LIMITEDdissolvedAKTUELO VENTURES LIMITEDdissolvedALBODA INVESTMENTS LIMITEDdissolvedALBORADA HOLDINGS LIMITEDdissolvedALEGRA HOLDINGS LIMITEDactiveALMONT HOLDINGS LIMITEDdissolvedARAKUA LIMITEDdissolvedARELMA INVESTMENTS LIMITEDdissolvedARGONIO ENTERPRISES LIMITEDdissolvedARIETA VENTURES (OVERSEAS) LIMITEDdissolvedARTICA ART COLLECTION LIMITEDactiveASVA VENTURES LIMITEDdissolvedAUK HOLDINGS LIMITEDstrike_offBABROKA LIMITEDactive

+135 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100