DOSSIERS / BANEZ HOLDINGS LIMITED
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Company dossier

BANEZ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-11
KYBE ID: HE333262 · HE333262 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BANEZ HOLDINGS LIMITED
DRCIP data.gov.cy
HE333262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-11
DRCIP data.gov.cy
Κω, 11,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACROSSCREST TRADING LIMITEDdissolvedADDAVISM ENGINEERING LIMITEDdissolvedAKTOR AFRICA LIMITEDdissolvedAKTOR RUSSIA OPERATIONS LIMITEDdissolvedALAPEZIO ENTERPRISES LIMITEDstrike_offALWECK LIMITEDdissolvedAMANO HOLDINGS LIMITEDdissolvedAMARANTE LIMITEDdissolvedAPELO INVESTMENTS LIMITEDdissolvedARANIA TRADING LIMITEDdissolvedARNOT HOLDINGS LIMITEDdissolvedASKEN AVIATION LIMITEDdissolvedASLAMEX LIMITEDdissolvedASPEL VENTURES LIMITEDdissolvedATALIΚΑ VENTURES LIMITEDactiveBIMOLINA VENTURES LIMITEDdissolvedCARAPA HOLDINGS LIMITEDdissolvedCATO ESTABLISHMENT LIMITEDactiveCELARINA HOLDINGS LIMITEDstrike_offCOBTREE HOLDINGS LIMITEDdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENDI HOLDINGS LIMITED · dissolved · name-sim 0.64) — 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