DOSSIERS / BANANZA - VI GROUP LTD
← SearchExport PDF
Company dossier

BANANZA - VI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: HE374745 · HE374745 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
BANANZA - VI GROUP LTD
DRCIP data.gov.cy
HE374745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-12
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 54,, GALATEX BEACH CENTER, Flat N.47,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VIKTORIA KATSOUNOTOU TRADING LIMITEDShared officer / director · 5 share thisAURELIATERRA LTDShared officer / director · 5 share thisBESTATE ENTERPRISES LIMITEDShared officer / director · 5 share thisDEBOSCO ENTERPRISES LIMITEDShared officer / director · 5 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
ΟΚΣΑΝΑ ΜΑΤΙΕΒΟΣΙΑΝdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΚΑΤΣΟΥΝΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100