DOSSIERS / BENANTI ENTERPRISES LIMITED
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Company dossier

BENANTI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179085 · HE179085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BENANTI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE179085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTRE, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactiveBH ROMANIA XIII LTDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
ROADSIDE INVESTMENTS LIMITEDShared officer / director · 6 share thisPOLYSTONE LIMITEDShared officer / director · 6 share thisVALENTA PARTIES LIMITEDShared officer / director · 6 share thisLEKARSTVA HOLDINGS LIMITEDShared officer / director · 6 share thisGALONTA HOLDINGS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100