DOSSIERS / S. L BANANA CY LTD
← SearchExport PDF
Company dossier

S. L BANANA CY LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: HE353583 · HE353583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S. L BANANA CY LTD
DRCIP data.gov.cy
HE353583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-17
DRCIP data.gov.cy
Χριστίδη Παπαγεωργίου, 34,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PLATZIA BEACH VILLASShared registered address · 3 share thisSTEL. PAPAGEORGIOU LIMITEDShared registered address · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 10 share thisLPC MEDICAL LIMITEDShared officer / director · 10 share thisG.F. GLOBAL FRENCH CROISSANTERIE AND CATERING LIMITEDShared officer / director · 10 share thisCD LOUKA LIMITEDShared officer / director · 10 share thisGCP LOUCA CONSTRUCTIONS LTDShared officer / director · 10 share thisC.L.A RENOVATIONS LIMITEDShared officer / director · 10 share thisCONSTANTERIUS CONSULTANCY SERVICES LIMITEDShared officer / director · 10 share thisDEMDE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100