DOSSIERS / BANDORO INVESTMENTS LIMITED
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Company dossier

BANDORO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437279 · HE437279 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
BANDORO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE437279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Flat 210,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

People with significant control

4 people
NameRoleFromSource
MARTINA URSULA MEINDERS-MICHAELdirector—Cyprus registry
ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΑΝΘΟΥΣ Για ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRENTS INVESTMENTS LIMITED · strike_off · name-sim 0.62) — 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