DOSSIERS / BENTAPICTURE STUDIO LIMITED
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Company dossier

BENTAPICTURE STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-08
KYBE ID: HE153816 · HE153816 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BENTAPICTURE STUDIO LIMITED
DRCIP data.gov.cy
HE153816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-08
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, BLOCK A, Floor 3, Flat 301,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolvedBIERNOLIS LIMITEDdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
EVGHENI CIOLACdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100