DOSSIERS / BANTER HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BANTER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204957 · HE204957 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BANTER HOLDINGS LIMITED
DRCIP data.gov.cy
HE204957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-03
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

ABARTA INVESTMENTS LIMITEDdissolvedABSODA VENTURES LIMITEDdissolvedACTECA HOLDINGS LIMITEDdissolvedADAMAS PROPERTY INVESTMENTS LIMITEDactiveALGAMEX ROME LTDdissolvedALVITA TRADING LIMITEDstrike_offALWANA LIMITEDdissolvedAMANDCO ESTABLISHMENT LIMITEDdissolvedAMOSTRESO ENTERPRISES LIMITEDdissolvedANCHORSLIP HOLDINGS LTDdissolvedAPLYSEA HOLDINGS LIMITEDstrike_offASPERIO SHIPPING CO LIMITEDdissolvedATKEN ENTERPRISES LIMITEDdissolvedBALLA ESTABLISHMENT LIMITEDdissolvedBALSER TRADING LIMITEDdissolvedBARAKAT INVESTMENTS LIMITEDstrike_offBELHA HOLDINGS LIMITEDdissolvedBENIUS TRADING LIMITEDdissolvedBENSIS TRADING LIMITEDstrike_offBERANE INVESTMENTS LIMITEDdissolved

+194 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUNIA HOLDINGS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100