DOSSIERS / BANNINGA LIMITED
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Company dossier

BANNINGA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE364971 · HE364971 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BANNINGA LIMITED
DRCIP data.gov.cy
HE364971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveCUSTERAL LIMITEDdissolvedD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolvedDORALO LIMITEDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ΦΑΠΙΟ ΦΑΡΙΝΑdirector—Cyprus registry
FUAMARI DIRECTORS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100