DOSSIERS / BANRED ORIENT SWING LIMITED
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Company dossier

BANRED ORIENT SWING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-05
KYBE ID: HE97619 · HE97619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANRED ORIENT SWING LIMITED
DRCIP data.gov.cy
HE97619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-05
DRCIP data.gov.cy
Ναούσης, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

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

ACUTAN INVESTMENTS LIMITEDdissolvedANTARA TRADING CO. (OVERSEAS) LIMITEDdissolvedARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDdissolvedATCORN INVESTMENTS LIMITEDdissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITEDdissolvedAZ FOOTBALL AGENCY LIMITEDdissolvedBENTALE MANAGEMENT LIMITEDdissolvedBESTON INVESTMENTS LIMITEDdissolvedBOELON INVESTMENTS LIMITEDdissolvedBRIGSTOCK ENTERPRISES LIMITEDdissolvedBULMER TRADING LIMITEDdissolvedBUTEN ENTERPRISES LIMITEDdissolvedCARBONDALE ENTERPRISES LIMITEDdissolvedCATERMAR TRADING LIMITEDdissolvedCEVEX TRADING LIMITEDdissolvedCINTEL ENTERPRISES LIMITEDdissolvedCOMBERLY TRADING LIMITEDdissolvedCOMFIN INVESTMENT COMPANY LIMITEDdissolvedCRICKMER CONSTRUCTION LIMITEDdissolvedCROESUS HOLDINGS (OVERSEAS) LIMITEDdissolved

+101 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100