DOSSIERS / BANDER ENTERPRISES LIMITED
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Company dossier

BANDER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-18
KYBE ID: HE282007 · HE282007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BANDER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE282007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COURT, Flat 3,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
JASORENO LIMITEDShared registered address · 8 share thisAVINPER LIMITEDShared registered address · 8 share thisFABRITERO LIMITEDShared registered address · 8 share thisMETATHERIA LIMITEDShared registered address · 8 share thisAMBERTIA LIMITEDShared registered address · 8 share thisGROWTILS LIMITEDShared registered address · 8 share thisMESTOLIAS LIMITEDShared registered address · 8 share thisPARKOURE LIMITEDShared officer / director · 12 share thisBARTENIUS LIMITEDShared officer / director · 12 share thisGROWTILS LIMITEDShared officer / director · 12 share thisANACETI ENTERPRISES LIMITEDShared officer / director · 12 share thisSTEIGHTEL LIMITEDShared officer / director · 12 share thisJOLLADOWN ENTERPRISES LIMITEDShared officer / director · 12 share thisEMMALOU LIMITEDShared officer / director · 12 share thisSTERALA LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE282007/network.

People with significant control

2 people
NameRoleFromSource
ΛΑΝΑ ΖΑΜΒΑdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANACETI ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100