DOSSIERS / BANARO INVESTMENTS LIMITED
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Company dossier

BANARO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225946 · HE225946 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BANARO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE225946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Βουφαβέντου, 4,, Flat 4,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ACTATA HOLDINGS LIMITEDdissolvedAGULA ENTERPRISES LIMITEDdissolvedALGATA INVESTMENTS LIMITEDdissolvedALKATENTO TRADING LIMITEDdissolvedAMATU VENTURES LIMITEDdissolvedAMFIS PHARMACUTICALS LIMITEDdissolvedANGIS INVESTMENTS LIMITEDdissolvedARIESA INVESTMENTS LIMITEDdissolvedASIMBOLA LIMITEDdissolvedASSENS VENTURES LIMITEDdissolvedASTAL INVESTMENTS LIMITEDdissolvedAUDLEY HOLDING LIMITEDdissolvedBANADA INVESTMENTS LIMITEDdissolvedBARAT HOLDINGS LIMITEDdissolvedBARSON HOLDINGS LIMITEDdissolvedBASATA HOLDINGS LIMITEDdissolvedBECOLA TRADING LIMITEDdissolvedBERRY HOLDINGS LIMITEDdissolvedBERVA TRADING LIMITEDdissolvedBESTENA VENTURES LIMITEDdissolved

+94 more

Connections

5 links
Shared operator — likely the same administrator
LAGITA ESTABLISHMENT LIMITEDShared registered address · 6 share thisLANGUA INVESTMENTS LIMITEDShared registered address · 6 share thisTINER HOLDINGS LIMITEDShared registered address · 6 share thisSARUP TRADING LIMITEDShared registered address · 6 share thisMAVUS HOLDINGS LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANADA INVESTMENTS LIMITED · dissolved · name-sim 0.8) — 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