DOSSIERS / BANDAR CONSTRUCTIONS LTD
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Company dossier

BANDAR CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400253 · HE400253 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BANDAR CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE400253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Καρπενησίου, 16,, CHADJICONSTANTAS COURT. BL.B, Flat 101,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BANDAR YASINdirector—Cyprus registry
BANDAR YASINsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B. YASIN GENERAL CONSTRUCTIONS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100