DOSSIERS / BANALD TRADING LIMITED
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Company dossier

BANALD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: HE290411 · HE290411 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BANALD TRADING LIMITED
DRCIP data.gov.cy
HE290411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-15
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBRAMOY INVESTMENTS LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOSMOWEB SERVICES LIMITEDdissolvedCOTEUR UNITED BRANDS LIMITEDstrike_off

+114 more

People with significant control

3 people
NameRoleFromSource
ΘΕΚΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDFLE TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100