Key facts
activeBANCUMO INTERCO LIMITED
DRCIP data.gov.cy
HE432602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BANCUMO INTERCO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
113 totalAGFM LTDAIMIE LIMITEDB2O LTDBANCUMO HOLDING IV LIMITEDBANCUMO HOLDING IX LIMITEDBANCUMO HOLDING VIII LIMITEDBANCUMO HOLDING VII LIMITEDBANCUMO HOLDING VI LIMITEDBANCUMO HOLDING V LIMITEDBANCUMO HOLDING XIII LIMITEDBANCUMO HOLDING XII LIMITEDBANCUMO HOLDING XI LIMITEDBANCUMO HOLDING XIV LIMITEDBANCUMO HOLDING X LIMITEDBANCUMO HOLDING XV LIMITEDBH FOLERAS PUBLIC LIMITEDBH GREECE LTDBH HIGH CROSS PUBLIC LTDBH LIMASSOL RESIDENCES III LTDBH LIMASSOL RESIDENCES II LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOANNA TERESA DORIA ARBUTHNOT | director | — | Cyprus registry |
| STELMACO LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 113 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100