DOSSIERS / BENVENOUTO INVESTMENTS LIMITED
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Company dossier

BENVENOUTO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140771 · HE140771 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BENVENOUTO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE140771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offA.M.J. JUMBO CLASS LTDdissolvedATHOPAN TRADING LTDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedCHOCOLAT PANTELIS LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedL'EAU DE VIE CAFE RESTAURANT LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolvedMICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTDdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100