DOSSIERS / BENEFACTORING INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BENEFACTORING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177215 · HE177215 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BENEFACTORING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

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

ALPHABROM LIMITEDdissolvedALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACK FILE INVESTMENTS LIMITEDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUECODE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolvedBOOSTONE LTDdissolved

+210 more

Connections

6 links
Shared operator — likely the same administrator
PINELANE INVESTMENTS LIMITEDShared officer / director · 7 share thisVIOLETHILL HOLDINGS LIMITEDShared officer / director · 7 share thisZOOMZONE INVESTMENTS LTDShared officer / director · 7 share thisFARMILE INVESTMENTS LIMITEDShared officer / director · 7 share thisD.C COAST LINE INVESTMENTS LIMITEDShared officer / director · 7 share thisCYANCUBE LTDShared 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

2 people
NameRoleFromSource
DAVID STEPHEN COXdirector—Cyprus registry
DAVID STEPHEN COXsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMILE INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100