DOSSIERS / BANTELINO HOLDINGS LTD
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Company dossier

BANTELINO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-18
KYBE ID: HE297089 · HE297089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANTELINO HOLDINGS LTD
DRCIP data.gov.cy
HE297089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-18
DRCIP data.gov.cy
Κυκλάδων, 8,, HOUSE 4,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RALTENO HOLDINGS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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