DOSSIERS / BANECOM LIMITED
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Company dossier

BANECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-15
KYBE ID: HE433360 · HE433360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BANECOM LIMITED
DRCIP data.gov.cy
HE433360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-15
DRCIP data.gov.cy
Αμαθούντος, 124,, ATHINA COURT, Flat 3,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ALAYI LTDactiveA-LEVEL HOME SERVICES LTDstrike_offARCHMADE L.L.C.strike_offBFU CONTRACTORS LTDstrike_offBLUE BREEZE DEVELOPERS LIMITEDstrike_offCANDERIO LIMITEDactiveCHRISTOFER K. SOUND ADVICE LTDdissolvedDARCILIO LIMITEDactiveELHADI HOLDINGS LIMITEDactiveELISENTAS INVESTMENTS LTDstrike_offGLAMENIT LIMITEDactiveH.C. CLINICAL LABORATORIES LTDactiveH.C. DIAGNOSTIC CENTER PLCstrike_offH.C. MANAGEMENT OF MEDICAL CENTER PLCstrike_offHERMEFON LIMITEDactiveHHP RESIDENCESactiveJENARC L.L.C.strike_offKALEROM LIMITEDactiveKAPOMAL LIMITEDactiveLA BUSINESS CONSULTANCY LTDstrike_off

+26 more

People with significant control

3 people
NameRoleFromSource
DAVID ALSTERdirector—Cyprus registry
ELI ISRAELIdirector—Cyprus registry
MIRIAM MARINA GOLDENBERGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100