Key facts
dissolvedBINAR SOLUTIONS LTD
DRCIP data.gov.cy
HE414936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BINAR SOLUTIONS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
75 total4CLOUDMARKET LTDA316 CAPITAL LTDABERTEX MANAGEMENT LTDAFTOLO TRADING LIMITEDAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDAPPATURE ELECTRO LTDAQCEPT HOLDINGS LTDAQCEPT HUB LTDARINARI TRADE LTDARMINOI HOLDINGS LIMITEDARTIGIL MANAGEMENT LTDARTORANGE LTDATLAIS INVEST SOLUTIONS LTDATOMY APPLIANCES LTDAVEC UKRAINE GROUP LIMITEDBLUSTEM LIMITEDBURRBUSH HOLDINGS LIMITEDCAVALERIO LIMITEDCORRETO CAPITAL LTDCREDITCAR LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREY ROMANOV | director | — | Cyprus registry |
| ΑΝΔΡΟΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΟΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 75 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100