DOSSIERS / BANCUMO HOLDING III LIMITED
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Company dossier

BANCUMO HOLDING III LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-16
KYBE ID: HE423760 · HE423760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BANCUMO HOLDING III LIMITED
DRCIP data.gov.cy
HE423760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-16
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 31,, Αγία Παρασκευή, 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 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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