DOSSIERS / BENVENUTO ACCESSORIES
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Company dossier

BENVENUTO ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2005-12-02
KYBE ID: BN28200 · BN28200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BENVENUTO ACCESSORIES
DRCIP data.gov.cy
BN28200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-12-02
DRCIP data.gov.cy
Μπέλαπαϊς, 7,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΓIΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΨΗΣΤΑΡΙΑ ΑΡΜΑΣΚΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLA GRIVE MANUFACTURING LIMITEDShared officer / director · 5 share thisS. & CH. ARISTIDOU KIOSK LTDShared officer / director · 5 share thisPALATIRA INVESTMENTS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΣΟΦΙΑ ΑΡΙΣΤΕΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100