DOSSIERS / BANSITINO HOLDING LTD
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Company dossier

BANSITINO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-07
KYBE ID: HE441366 · HE441366 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BANSITINO HOLDING LTD
DRCIP data.gov.cy
HE441366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-07
DRCIP data.gov.cy
Κόννου, 7,, Πρωταράς, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RETKU LTDShared registered address · 2 share thisA.S.E. HARRY'S HOTEL LIMITEDShared officer / director · 7 share thisALIVELA LIMITEDShared officer / director · 7 share thisM.E. TRADE4UShared officer / director · 7 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 7 share thisPROSERINO LIMITEDShared officer / director · 7 share thisRETKU LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΜΠΟΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100