DOSSIERS / M & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITED
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Company dossier

M & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-20
KYBE ID: HE134440 · HE134440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE134440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-20
DRCIP data.gov.cy
Πειραιώς & Μετσόβου,, GAVRIELLA COURT, Flat 101-102,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEMONMARIA HOLDINGS LIMITEDShared officer / director · 8 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 8 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 8 share thisM & A ANTILOPE LEATHERS LIMITEDShared officer / director · 8 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 8 share thisC & M ART AND GOLD EXCHANGE LTDShared officer / director · 8 share thisCYSTAR ESTATE LIMITEDShared officer / director · 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
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100