DOSSIERS / BANCUMO HOLDING II LIMITED
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Company dossier

BANCUMO HOLDING II LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-30
KYBE ID: HE408958 · HE408958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
BANCUMO HOLDING II LIMITED
DRCIP data.gov.cy
HE408958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-30
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 31,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOANNA TERESA DORIA ARBUTHNOTdirector—Cyprus registry
JOANNA TERESA DORIA ARBUTHNOTsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANCUMO HOLDING VII LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100