DOSSIERS / BENOR CAPITAL LTD
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Company dossier

BENOR CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: AE3560 · AE3560 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
BENOR CAPITAL LTD
DRCIP data.gov.cy
AE3560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη, 8,, LIBRA CHAMBERS BUILDING, Floor 1&2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TRIOMARKETS VENTURES LTDShared registered address · 8 share thisREGENCY AUDIT LTDShared registered address · 8 share thisMOUNTLINE ADVISORY LTDShared registered address · 8 share thisA.P. NOVUS SERVICES LTDShared registered address · 8 share thisPCM ENTERPRISES LTDShared registered address · 8 share thisDEDA SERVICES LTDShared registered address · 8 share thisLADIA INVESTMENTS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
WILLIAM HAIM GIHRENASSIAauthorised—Cyprus registry
WILLIAM HAIM GIHRENASSIAdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100