BENCLOSE LTD
Registration number HE279487 · Cyprus
BENCLOSE LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-30
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102-103,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PEAL MAURICE JAMES director
- ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ director
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ secretary
Companies at the same registered address
- GEDECO
- LEVATUS BLU EQUIPMENT
- KNOSSOS TOURS LIMITED
- ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ
- TINA TRADING CO LIMITED
- I.S. SHAHEEN TRADING CO LIMITED
Companies with the same directors
- Π. ΒΡΑΚΑ ΜΟΤΟΡΠΑΙΚ ΠΑΙΣΙΚΟΛ
- CH.P. PRETTY MODEL
- P.C. INTECHCY
- P. CHRISTOFI CAR ELECTRICAL
- P. CH. LA CASA DI NAPA RESTAURANT
- MAVRIS LEATHER HOUSE LIMITED
- KASTELANOS HOLDINGS & CONSTRUCTION LTD
- ROD NE.ST LIMITED
Screen BENCLOSE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BENCLOSE LTD in the app — or pull it programmatically with a free API key.