DOSSIERS / BANSAR LIMITED
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Company dossier

BANSAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231395 · HE231395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANSAR LIMITED
DRCIP data.gov.cy
HE231395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-12
DRCIP data.gov.cy
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADOLOBO HOLDINGS LIMITEDdissolvedAKROL VENTURES LIMITEDdissolvedAMBREL TRADING LIMITEDdissolvedAMBROGIO VENTURES LIMITEDdissolvedAMUN SERVICES LTDdissolvedANTELEO LIMITEDdissolvedAPRERAC HOLDINGS LIMITEDdissolvedAVAT ESTABLISHMENT LIMITEDdissolvedBASINI TRADING LIMITEDdissolvedBELLEVILLE VENTURES LIMITEDdissolvedBLACKALLIANCE GROUP LIMITEDdissolvedCALUNE LIMITEDactiveCAREK VENTURES LIMITEDdissolvedCASTARA LIMITEDdissolvedCEPAL HOLDINGS LIMITEDdissolvedCESCA VENTURES LIMITEDdissolvedCRETEZZA VENTURES LIMITEDdissolvedDELEN TRADING LIMITEDdissolvedDOBLE VENTURES LIMITEDdissolvedDOLEAC TRADING LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΙΟΥΦΤΑdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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