DOSSIERS / BANESCO LIMITED
← SearchExport PDF
Company dossier

BANESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-16
KYBE ID: HE229241 · HE229241 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BANESCO LIMITED
DRCIP data.gov.cy
HE229241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, Floor 6, Flat 604,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCLODE LIMITEDdissolvedCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedCREDENTIAL TRUST LIMITEDdissolvedDASPECT LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolvedERALIAN LIMITEDdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2008-05-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100