DOSSIERS / BANTERCO LIMITED
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Company dossier

BANTERCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240325 · HE240325 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BANTERCO LIMITED
DRCIP data.gov.cy
HE240325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
Διομήδους, 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_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolved

+407 more

Connections

10 links
Shared operator — likely the same administrator
AITHER INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 11 share thisDLF CITY CENTRE LIMITEDShared officer / director · 11 share thisALVERNIA LIMITEDShared officer / director · 11 share thisKINGMAN HOLDINGS LIMITEDShared officer / director · 11 share thisCITY ICON LIMITEDShared officer / director · 11 share thisCA COMPUTER ASSOCIATES CYPRUS LIMITEDShared officer / director · 11 share thisSAFAM COMMODITIES LIMITEDShared officer / director · 11 share thisWIRECOM CAPITAL LIMITEDShared officer / director · 11 share thisJETHRO CORPORATE SERVICES CORP.Shared officer / director · 11 share thisWIRECOM FINANCE LIMITEDShared officer / director · 11 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
NameRoleFromSource
DOEKE VAN DER MOLENdirector—Cyprus registry
MARC TORBICKdirector—Cyprus registry
STUART HOWARDdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100