KYBE — See who's really behind any company

Company dossier

BANA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-07
KYBE ID: HE310249 · HE310249 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameBANA CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE310249

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-07

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 31B,, Ψευδάς, 7649, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BANA DEVELOPMENT LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

BANA DEVELOPMENT LTDShared registered address · 2 share this A.N.A. CONSTRUCTIONS LIMITEDShared officer / director · 4 share this BANA DEVELOPMENT LTDShared officer / director · 4 share this BANA RESIDENCES LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΚΟΥΡΑΚΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N.A. CONSTRUCTIONS LIMITED · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100