DOSSIERS / BANTA AGRICULTURAL INVESTMENTS LIMITED
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Company dossier

BANTA AGRICULTURAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277037 · HE277037 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BANTA AGRICULTURAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE277037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Επιδαύρου, 10,, Ανθούπολη, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AIROP INTERNATIONAL LIMITEDdissolvedAKEVA ESTABLISHMENT LIMITEDdissolvedARGALI HOLDINGS LIMITEDdissolvedATOFA VENTURES LIMITEDstrike_offAVDA VENTURES LIMITEDstrike_offBAKAM HOLDINGS LIMITEDdissolvedBARTAN HOLDINGS LIMITEDdissolvedDANE HOLDINGS LIMITEDstrike_offDAVA VENTURES LIMITEDdissolvedDEKKER TRADING LIMITEDdissolvedERASA HOLDINGS LIMITEDdissolvedETLAM ENTERPRISES LIMITEDdissolvedHENIK SOLAR ENGINEERING LIMITEDdissolvedIKOPISTA VENTURES LIMITEDactiveJANSON ELECTRO LIMITEDdissolvedKAPARACO VENTURES LIMITEDdissolvedKASH INVESTMENTS LIMITEDdissolvedLARETCO VENTURES LIMITEDstrike_offLARIA HOLDINGS LIMITEDactiveMEREZ INVESTMENTS LIMITEDdissolved

+26 more

Connections

8 links
Shared operator — likely the same administrator
MELKIN INVESTMENTS LIMITEDShared officer / director · 9 share thisERARTA VENTURES LIMITEDShared officer / director · 9 share thisVARES INVESTMENTS LIMITEDShared officer / director · 9 share thisENDEAVOUR ENTERPRISES LIMITEDShared officer / director · 9 share thisRICIA ENTERPRISES LIMITEDShared officer / director · 9 share thisPRI WIND II LIMITEDShared officer / director · 9 share thisC-LINE INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 9 share thisKOBASORE INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑ ΤΣΙΗΦΤΕdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASH INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100