DOSSIERS / BANDEIRA LTD
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Company dossier

BANDEIRA LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-06
KYBE ID: HE400848 · HE400848 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BANDEIRA LTD
DRCIP data.gov.cy
HE400848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
Ελλάδος, 9,, STELMIO BUILDING, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

AMIY AI LIMITEDactiveAMIY GLOBAL LTDactiveBGI CYPRUS (US HOLDINGS) LIMITEDactiveBIZCONX LTDactiveBLANC IT SOLUTIONS LTDdissolvedBRIOPRO LIMITEDactiveB.R.J. E2 INVESTMENT SOLUTIONS LTDactiveCLOUDFAIRY LTDactiveCODO SYSTEMS & DEVELOPMENT LTDactiveDRONTER LTDunknownDRYOPHYLLUS TRADING LTDactiveDTMIND SOFTWARE SOLUTIONS LTDstrike_offD-WAY LIMITEDactiveENSOFTWARE LTDactiveERMASS (CYPRUS) LTDactiveERMASS PAFOS LTDactiveESSENTICA LTDactiveEUMASS LTDactiveFAT FIG LTDactiveFOMASS LTDactive

+72 more

People with significant control

3 people
NameRoleFromSource
JASON VISAGIEdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΙΣΑΤΖΙdirector—Cyprus registry
ΜΑΡΙΝΑ ΒΙΣΑΤΖΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100