DOSSIERS / BENLINK INVESTMENTS LIMITED
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Company dossier

BENLINK INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107135 · HE107135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BENLINK INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Αρτέμιδος, 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 LIMITEDdissolvedAK STAR GLOBAL MARKET LIMITEDdissolvedALPERNET & ALPER PARTNERSHIPdissolvedALVISUN TECHNOLOGIES LIMITEDdissolvedAPN LIMITEDdissolvedARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolvedASKIDO LIMITEDdissolvedASTROPEX LIMITEDdissolvedBELAMOON HOLDINGS LIMITEDdissolvedBENFLEX LIMITEDdissolvedBITWISE LIMITEDdissolvedBONDCREST LIMITEDdissolvedBRUECKNER TRADING (CYPRUS) LIMITEDdissolvedCABAGOLD LIMITEDdissolvedCADLOW LIMITEDdissolvedCENTRAMINING LIMITEDdissolvedCITPROBE LIMITEDdissolvedCOBOLD LIMITEDdissolvedCOFERON HOLDING LIMITEDdissolvedCOMPSYSTEMS NETWORK LIMITEDdissolved

+69 more

Connections

6 links
Shared operator — likely the same administrator
M.A.C.E MOTOR WORLD LIMITEDShared officer / director · 7 share thisPUERTIA BOOKS & TOYS LIMITEDShared officer / director · 7 share thisΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP&M WHITE KANTARA HALL LTDShared officer / director · 7 share thisTH THUNDER TASTE LTDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΠΕΣΙΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIFFINDOR INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100