DOSSIERS / BANFORD HOLDINGS LIMITED
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Company dossier

BANFORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-27
KYBE ID: HE372175 · HE372175 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BANFORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE372175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-27
DRCIP data.gov.cy
Γιάννη Βλαχογιάννη, 3,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ATRIZON HOLDINGS LIMITEDactiveAVERI LTDdissolvedBENAFIX LIMITEDactiveCORONUS LTDactiveDAMILLE INVESTMENTS LIMITEDstrike_offDATAMIRROR LIMITEDactiveDM VENTURES 2 LTDactiveFARIOX HOLDINGS LTDactiveFELDSHER ENTERPRISES LIMITEDactiveHAIR SPA BY "GIORGIO"dissolvedHOKITITA LTDdissolvedKALIFA LIMITEDactiveKAREV MANAGEMENT LIMITEDactiveKIWI ORTHO EUROPE LTDactiveLENDELLA HOLDINGS LTDactiveMINDSHIFT LIMITEDactiveMJ NEXUS LTDactiveNOTROLIX LIMITEDactiveOMNICELL ENTERPRISES LTDactivePRINOPO HOLDING LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASA HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100