BENISHA OVERSEAS LIMITED
Registration number HE115019 · Cyprus
BENISHA OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-06
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GAEL PINEAU director
- MARK SHASHOUA director
- ROGER SHASHOUA director
- ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- GAEC LA CANQUETIERE
- EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PETIT LATAY
- CUMA DE LA RIANTIERE
- CUMA NORD
- GAEL PINEAU ENTRETIEN
- TREPPIDES PROPERTY HOLDINGS LIMITED
- ESSENTIALPART SERVICES LIMITED
- PRICELINE SERVICES LIMITED
Screen BENISHA OVERSEAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BENISHA OVERSEAS LIMITED in the app — or pull it programmatically with a free API key.