DOSSIERS / BANCUMO HOLDING XII LIMITED
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Company dossier

BANCUMO HOLDING XII LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464463 · HE464463 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BANCUMO HOLDING XII LIMITED
DRCIP data.gov.cy
HE464463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGFM LTDactiveAIMIE LIMITEDactiveB2O LTDactiveBANCUMO HOLDING IV LIMITEDactiveBANCUMO HOLDING IX LIMITEDactiveBANCUMO HOLDING VIII LIMITEDactiveBANCUMO HOLDING VII LIMITEDstrike_offBANCUMO HOLDING VI LIMITEDactiveBANCUMO HOLDING V LIMITEDactiveBANCUMO HOLDING XIII LIMITEDactiveBANCUMO HOLDING XI LIMITEDactiveBANCUMO HOLDING XIV LIMITEDactiveBANCUMO HOLDING X LIMITEDactiveBANCUMO HOLDING XV LIMITEDactiveBANCUMO INTERCO LIMITEDactiveBH FOLERAS PUBLIC LIMITEDactiveBH GREECE LTDstrike_offBH HIGH CROSS PUBLIC LTDactiveBH LIMASSOL RESIDENCES III LTDactiveBH LIMASSOL RESIDENCES II LTDactive

+93 more

People with significant control

2 people
NameRoleFromSource
JOANNA TERESA DORIA ARBUTHNOTdirector—Cyprus registry
STELMACO LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANCUMO HOLDING VII LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100