DOSSIERS / BANASINO FINANCE LIMITED
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Company dossier

BANASINO FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-10
KYBE ID: HE389650 · HE389650 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BANASINO FINANCE LIMITED
DRCIP data.gov.cy
HE389650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-10
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ARGALI CYPRUS LTDactiveARGALI LTDactiveAVANICO HOLDINGS CO. LIMITEDdissolvedBANASINO INVESTMENTS LIMITEDactiveBETUVA INVESTMENTS LTDactiveDERVISA HOLDINGS CO. LIMITEDdissolvedGULOMA HOLDINGS CO. LIMITEDactiveJACATIN FINANCE LIMITEDdissolvedKONIKATO HOLDINGS LIMITEDactiveKRONO FINANCE LTDdissolvedKRONOPLUS LIMITEDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactiveKRONOSPAN NOMINEES LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΤΖΗΓΙΩΡΓΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACATIN FINANCE LIMITED · dissolved · name-sim 0.48) — 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