KYBE — See who's really behind any company

Company dossier

BANTORINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232693 · HE232693 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBANTORINA LIMITED

DRCIP data.gov.cy

RegistrationHE232693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-28

DRCIP data.gov.cy

Registered addressΔιομήδους, 10,, ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat 401,, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_off ACCELLA LIMITEDdissolved ACCESSION II INVESTMENT CAPITAL LIMITEDdissolved ACCESSION II LIMITEDdissolved ACCESSION MEZZANINE LIMITEDdissolved ACETEX (CYPRUS) LIMITEDdissolved ACME TELE POWER (CYPRUS) LIMITEDstrike_off AEGION CYPRUS LIMITEDdissolved AFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolved AITHER INDUSTRIAL SOLUTIONS LIMITEDdissolved A & K PLOUTARCHOU ENTERPRISES LIMITEDdissolved AKTAMAL LIMITEDdissolved AKTOSAL LIMITEDdissolved ALBELIA HOLDINGS LIMITEDdissolved ALFA MEGA FUND LTDactive ALISA FARMING ENTERPRISES LIMITEDdissolved ALMUDENA HOLDINGS LIMITEDdissolved ALPHA MEGA CLICK AND COLLECT LTDactive ALVERNIA LIMITEDdissolved AMSET LIMITEDdissolved

+407 more

Connections

3 links

Shared operator — likely the same administrator

ACCESSION II INVESTMENT CAPITAL LIMITEDShared officer / director · 2 share this ACCESSION MEZZANINE LIMITEDShared officer / director · 4 share this MML Capital Partners GmbHShared officer / director · 4 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

4 people

Name	Role	From	Source
CCY MANAGEMENT LIMITED	director	—	Cyprus registry
JACOBUS SCHOUTEN	director	—	Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣ Για JACOBUS SCHOUTEN	director	—	Cyprus registry
CCY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100