KYBE — See who's really behind any company

Company dossier

BANA RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-29
KYBE ID: HE456927 · HE456927 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBANA RESIDENCES LTD

DRCIP data.gov.cy

RegistrationHE456927

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-29

DRCIP data.gov.cy

Registered addressΙωάννη Ψυχάρη, 3B,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BANA CONSTRUCTIONS LIMITEDShared officer / director · 4 share this BANA DEVELOPMENT LTDShared officer / director · 4 share this A.N.A. CONSTRUCTIONS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΚΟΥΡΑΚΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΟΥΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100