DOSSIERS / BANGALI INVESTMENTS LIMITED
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Company dossier

BANGALI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-15
KYBE ID: HE212354 · HE212354 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BANGALI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE212354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-15
DRCIP data.gov.cy
Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

AERIFORM DEVELOPMENTS LIMITEDdissolvedAGLANDIA TRUSTEES LIMITEDdissolvedAMALEA INVESTMENTS LIMITEDdissolvedAMNON SERVICES LIMITEDdissolvedARBAM HOLDING LIMITEDstrike_offARTONIA LIMITEDstrike_offA&S GREEN POWER GROUP LIMITEDdissolvedASNAMIR INVESTMENTS LIMITEDdissolvedASTORIDA TRADING LIMITEDactiveAZAZEL HOLDING LIMITEDdissolvedBARFI ENTERPRISES LIMITEDdissolvedBELIQUINE HOLDINGS LIMITEDstrike_offBENEFROX INVESTMENTS LIMITEDdissolvedBIKOME SERVICES LIMITEDdissolvedCEVENNES TRUSTEES LIMITEDdissolvedCIFEAN INVESTMENTS LIMITEDdissolvedDACLERN SERVICES LIMITEDdissolvedDAGAN HOLDINGS LIMITEDdissolvedDANAIDIA TECHNOLOGIES LIMITEDdissolvedDESPINIA INVESTMENTS LIMITEDdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΔΗdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATELON INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100