DOSSIERS / BANDONE TRADING LIMITED
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Company dossier

BANDONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386467 · HE386467 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BANDONE TRADING LIMITED
DRCIP data.gov.cy
HE386467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_offFARJEARSE LTDstrike_off

+40 more

People with significant control

2 people
NameRoleFromSource
MEDCORPUS MANAGEMENT LIMITEDdirector—Cyprus registry
MEDCORPUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100