DOSSIERS / BANFER ESTATES LIMITED
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Company dossier

BANFER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216927 · HE216927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANFER ESTATES LIMITED
DRCIP data.gov.cy
HE216927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACADOVI SERVICES LIMITEDdissolvedAMOVLEK TRADING LIMITEDdissolvedASPALXON INVESTMENTS LIMITEDdissolvedATROTON HOLDINGS LIMITEDdissolvedATTIVA HOLDINGS LIMITEDdissolvedBERNELID INVESTMENTS LIMITEDdissolvedBILIBOD INVESTMENTS LIMITEDdissolvedBISONTE LIMITEDdissolvedBLISERA INVESTMENTS LIMITEDdissolvedBRANARD INVESTMENTS LIMITEDdissolvedBRAVIT HOLDINGS LIMITEDdissolvedCARDNOSS DEVELOPMENTS LIMITEDdissolvedCASTFAR INVESTMENTS LIMITEDdissolvedCHEBALOX DEVELOPMENTS LIMITEDdissolvedCUMENTI MANAGEMENT LIMITEDdissolvedDESSEIN CONSULTANTS LIMITEDdissolvedDIRINOA DEVELOPMENTS LIMITEDdissolvedDITROMAT ENGINEERING LIMITEDdissolvedDODORE ENTERPRISES LIMITEDdissolvedDROSTIE INVESTMENTS LIMITEDdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
ΑΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100