DOSSIERS / BANISON HOLDINGS LIMITED
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Company dossier

BANISON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191621 · HE191621 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BANISON HOLDINGS LIMITED
DRCIP data.gov.cy
HE191621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolved

+312 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΧΑΤΖΗΜΑΛΤΕΖΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΜΑΛΤΕΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100