DOSSIERS / BEN CLOCK TRADING LIMITED
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Company dossier

BEN CLOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-02
KYBE ID: HE138685 · HE138685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BEN CLOCK TRADING LIMITED
DRCIP data.gov.cy
HE138685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-02
DRCIP data.gov.cy
Χατζηστεφάνου, 14,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAVLEX TOURIST ENTERPRISESShared registered address · 2 share thisDELTANIMAR TRADING LIMITEDShared officer / director · 9 share thisD. A. TOYS LIMITEDShared officer / director · 9 share thisSURICOM TRADING LIMITEDShared officer / director · 9 share thisPAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDShared officer / director · 9 share thisN.M.G. GRUSTO LTDShared officer / director · 9 share thisN. MARIZA'S BRIDAL COLLECTIONS LTDShared officer / director · 9 share thisSURICOM CONSULTANTS LIMITEDShared officer / director · 9 share thisΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΑΥΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.L. TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100