DOSSIERS / BINTPASH LTD
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Company dossier

BINTPASH LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359736 · HE359736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BINTPASH LTD
DRCIP data.gov.cy
HE359736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Σάββα Ροτσίδη, 88,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INHALT LTDShared officer / director · 7 share thisCINUAL LTDShared officer / director · 7 share thisADUVANCHIK LTDShared officer / director · 7 share thisPUPAVA LTDShared officer / director · 7 share thisCOMB LTDShared officer / director · 7 share thisSALDOR LTDShared officer / director · 7 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

2 people
NameRoleFromSource
EUGENIU LAZARdirector—Cyprus registry
EUGENIU LAZARsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100