DOSSIERS / BINDRA PROPERTIES LTD
← SearchExport PDF
Company dossier

BINDRA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415554 · HE415554 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BINDRA PROPERTIES LTD
DRCIP data.gov.cy
HE415554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Αγίας Θέκλας, 48,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LILIT HARUTYUNYANdirectorCyprus registry
RANBIR BINDRA SINGKHdirectorCyprus registry
LILIT HARUTYUNYANsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100