DOSSIERS / BANOJ TRADING LTD
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Company dossier

BANOJ TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286459 · HE286459 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
BANOJ TRADING LTD
DRCIP data.gov.cy
HE286459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactiveBUILDORA M. GROUP LTDactive

+168 more

People with significant control

2 people
NameRoleFromSource
LAYLA KARIMdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDNEW TRADING LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100