KYBE — See who's really behind any company

Company dossier

BNJ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-24
KYBE ID: HE80484 · HE80484 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBNJ HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE80484

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-24

DRCIP data.gov.cy

Registered addressΑλικαρνασσού, 14,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CITYSITE INVESTMENTS LIMITEDShared officer / director · 4 share this GLASSWOOL HOLDINGS LIMITEDShared officer / director · 4 share this MOTIVE KITCHENWAYS LTDShared 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

3 people

Name	Role	From	Source
ALENA PASHKEVICH	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAT HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score75/100