Key facts
activeBANARITA LIMITED
DRCIP data.gov.cy
HE376289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BANARITA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
75 totalACKMAR LIMITEDADOREL LIMITEDALTEGY LTDARIAN MARITIME LTDARMATA INTERNATIONAL LTDART STORIES LTDATHENS DIAMOND CRUISES LTDAZP ENGINEERING AND MANAGEMENT CONSULTING LTDBC&SP CONSULTING LTDBD RICOCHET HOLDINGS CYPRUS LTDC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDCH.A.C. DEVELOPMENTS LIMITEDCH INTERNATIONAL CYPRUS LTDCHRANEL LIMITEDCONSARDIS LIMITEDCYRINA INTERNATIONAL CO LTDDECOKING EQUIPMENT & ENGINEERING LIMITEDDIOPTRA LIMITEDDISAMCO INTERNATIONAL LTDDT LEVEL 7 TECHNOLOGY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100