DOSSIERS / BENEDI ENTERPRISES LIMITED
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Company dossier

BENEDI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: HE179749 · HE179749 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BENEDI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE179749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 7,, LOUCAS VASHIOTIS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AE-BAKS LTDdissolvedA & H BEST CYPRUS HOMES LTDstrike_offAK NETWORK COMMERCE LTDdissolvedA.T.HE. INTERNATIONAL LTDstrike_offBORENIUS CO LIMITEDdissolvedCHM TRUSTEE SERVICES LTDdissolvedCM SOFTWARE WEB COMMERCE LTDdissolvedCONDEREZA LΙΜΙΤΕDdissolvedCOUERCO HOLDING LTDdissolvedDIGGERASO LIMITEDdissolvedE.S. ROYAL FURNITURE LIMITEDdissolvedE.W.M.C. MEDIA CO LIMITEDdissolvedG.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDdissolvedIT ADMIRABLE SERVICE LTDstrike_offI.V. SOVEREIGN NUMISMATICS LTDdissolvedJNC SHIPPING CO LTDdissolvedKPITAL INVESTMENTS LTDdissolvedL.A. LINC ADVISORY LIMITEDdissolvedLANDSER LTDdissolvedMEROLLO LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100