DOSSIERS / BENTLY OVERSEAS LIMITED
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Company dossier

BENTLY OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-22
KYBE ID: HE108381 · HE108381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BENTLY OVERSEAS LIMITED
DRCIP data.gov.cy
HE108381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-22
DRCIP data.gov.cy
Ελένης Παλαιολόγης, 25,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROYAL ENGINEERING COMPANY LIMITEDShared officer / director · 7 share thisGLOBALCOM LIMITEDShared officer / director · 7 share thisJOHNY'S STYLIANOU DINERShared officer / director · 7 share thisBARAHONA LIMITEDShared officer / director · 7 share thisSOLASTIR ENTERPRISES LIMITEDShared officer / director · 7 share thisBLUE TM LIMITEDShared 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

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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