DOSSIERS / BANLITION HOLDINGS LIMITED
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Company dossier

BANLITION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348783 · HE348783 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BANLITION HOLDINGS LIMITED
DRCIP data.gov.cy
HE348783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Γιάννη Ψυχάρη, 17,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MORIOX GROUP LIMITEDShared officer / director · 5 share thisNAMONTE SOLUTION LTDShared officer / director · 5 share thisELEBON TRADING LTDShared officer / director · 5 share thisSKORDI'S TECHNOMASTERS LIMITEDShared registered address · 7 share thisJ.S. TECHNOPOOLS LIMITEDShared registered address · 7 share thisB.M.S. TRAINING CENTERShared registered address · 7 share thisQASTAL LIMITEDShared registered address · 7 share thisNAMINUM LIMITEDShared registered address · 7 share thisARKASI HOLDING LTDShared registered address · 7 share thisQASTAL LIMITEDShared officer / director · 9 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 9 share thisDAMAS SYRIAN TASTES LIMITEDShared officer / director · 9 share thisMALAVET FUND RAIF V.C.I.C. LTDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE348783/network.

People with significant control

3 people
NameRoleFromSource
OLENA OLEKSENKOdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100