DOSSIERS / BANDGO LIMITED
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Company dossier

BANDGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-03
KYBE ID: HE282701 · HE282701 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BANDGO LIMITED
DRCIP data.gov.cy
HE282701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-03
DRCIP data.gov.cy
Αγίας Χριστίνης, 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ARCTIC FOX LIMITEDstrike_offARCTI CO LTDdissolvedARRASTIA LIMITEDstrike_offASTICREST LTDstrike_offB.B.M. MOBILE HOUSE LTDdissolvedBELWIS LIMITEDstrike_offBLOXMEDIA LTDdissolvedBOCEM LTDdissolvedBONNICREST MANAGEMENT LTDdissolvedBONNSENSO LTDdissolvedBONOFA LIMITEDdissolvedCALLEISO ONLINE TRADING LTDdissolvedCANDYBAG LTDdissolvedCASISWEB LTDdissolvedC.D. DORMEUR DU VAL CONSULTANTS (CUSTOMER SERVICE) LTDdissolvedCULDEE HOLDINGS LIMITEDdissolvedCYPSAND TRADING LIMITEDdissolvedD.C. YOUR COMPANY SERVICES LTDstrike_offDEBIARIO ENTERPRISES LIMITEDstrike_offDIGITALLIME LTDdissolved

+60 more

Connections

1 link
Shared operator — likely the same administrator
CANDYBAG LTDShared officer / director · 2 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
ALEXANDER REUTERSWARDdirector—Cyprus registry
D.C. YOUR COMPANY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100