DOSSIERS / BINCER HOLDINGS LTD
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Company dossier

BINCER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429290 · HE429290 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BINCER HOLDINGS LTD
DRCIP data.gov.cy
HE429290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Αθαλάσσας, 131,, Floor 3, Flat 301,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACHACO CLEANING SYSTEMS LTDactiveADAPTFIRSTactiveATMANOR LIMITEDactiveBAPRANI PLCactiveBIRINCI HOME SYSTEMS LIMITEDdissolvedBJC DEVELOPMENTS LTDdissolvedBLCI LTDstrike_offBLC INVESTMENTS LIMITEDactiveBLC INVESTMENTS RAIF F.C.I.C. PLCactiveBRACER LIMITEDdissolvedBROOK LANE CAPITAL LIMITEDactiveCRESLON HOLDINGS LTDactiveEVERYSTEP LTDactiveHILMOR LIMITEDdissolvedINTELLIFY LIMITEDactiveMAVANI HOLDINGS PLCactiveMAVANI NOMINEES 1 LIMITEDactiveMAVANI NOMINEES 2 LIMITEDactiveMAVANI NOMINEES 3 LIMITEDactiveMAVANI NOMINEES 4 LIMITEDactive

+8 more

People with significant control

3 people
NameRoleFromSource
AZIZ FRANCISdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEYMTON HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100