KYBE — See who's really behind any company

Company dossier

BENFLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103568 · HE103568 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBENFLEX LIMITED

DRCIP data.gov.cy

RegistrationHE103568

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-16

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

89 total

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

AEROPLUS TRADING LIMITEDdissolved AK STAR GLOBAL MARKET LIMITEDdissolved ALPERNET & ALPER PARTNERSHIPdissolved ALVISUN TECHNOLOGIES LIMITEDdissolved APN LIMITEDdissolved ARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolved ASKIDO LIMITEDdissolved ASTROPEX LIMITEDdissolved BELAMOON HOLDINGS LIMITEDdissolved BENLINK INVESTMENTS LIMITEDdissolved BITWISE LIMITEDdissolved BONDCREST LIMITEDdissolved BRUECKNER TRADING (CYPRUS) LIMITEDdissolved CABAGOLD LIMITEDdissolved CADLOW LIMITEDdissolved CENTRAMINING LIMITEDdissolved CITPROBE LIMITEDdissolved COBOLD LIMITEDdissolved COFERON HOLDING LIMITEDdissolved COMPSYSTEMS NETWORK LIMITEDdissolved

+69 more

Connections

3 links

Shared operator — likely the same administrator

ALEXIA-MARIA COMPLET SRLShared officer / director · 4 share this DANIEL'S GRUP SRLShared officer / director · 4 share this ALEXA FASHION GIRLL SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
GEVRE OLGUTA VALENTINA	director	—	Cyprus registry
MUNTEANU DANIELA FLORENTINA	director	—	Cyprus registry
COLY SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100