DOSSIERS / BANTORE INVESTMENTS LIMITED
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Company dossier

BANTORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366134 · HE366134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANTORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE366134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 18,, 1 & 2 floor,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVANSI SHIPPING COMPANY LIMITEDdissolvedBEECH MARITIME LIMITEDdissolvedBENWICK MARITIME LIMITEDdissolvedBERMONDSEY MARITIME LIMITEDdissolvedBESTONE SHIPPING COMPANY LIMITEDdissolvedCEROTO SHIPPING COMPANY LIMITEDdissolvedFREDERIC CHOPIN NAVIGATION COMPANY LIMITEDdissolvedHEDGEGATE SHIPPING LIMITEDdissolvedHYDE MARITIME LIMITEDdissolvedINDIAN BREEZE SHIPPING COMPANY LIMITEDdissolvedITOLIA SHIPPING COMPANY LIMITEDdissolvedLISSON MARITIME LIMITEDdissolvedMARCHMONT MARITIME LIMITEDdissolvedMARESOL SHIPPING COMPANY LIMITEDactiveMARIA SCHULTE SHIPPING LIMITEDdissolvedMATAZAR SHIPPING COMPANY LIMITEDdissolvedNEW MOHAWK CAPITAL LIMITEDdissolvedNORTHERN AZIMUTH SHIPPING LIMITEDdissolvedNORTHERN VISION SHIPPING LIMITEDdissolvedOXBOW BAY SHIPPING ENTERPRISE LIMITEDdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100