DOSSIERS / BENGOR HOLDINGS LIMITED
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Company dossier

BENGOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-02
KYBE ID: HE184859 · HE184859 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BENGOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE184859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-02
DRCIP data.gov.cy
Δοιράνης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.C. BELL INDUSTRIES LIMITEDdissolvedBARLEN HOLDINGS LIMITEDdissolvedBARSTOW (OVERSEAS) LIMITEDdissolvedBEHUFT SERVICES LIMITEDdissolvedBUNTESTE ENTERPRISES LIMITEDdissolvedBURBAGE ENTERPRISES LIMITEDdissolvedCASTLEVILLE HOLDINGS LIMITEDdissolvedCAXITO SERVICES LIMITEDdissolvedCONDAMINE HOLDINGS LIMITEDdissolvedCREINWARE HOLDINGS LIMITEDdissolvedDOTPOINT HOLDING COMPANY LIMITEDdissolvedDRINWOOD INVESTMENTS LIMITEDdissolvedELENSBURG HOLDINGS LIMITEDdissolvedENERD HOLDINGS LIMITEDdissolvedENGERSON TRADING LIMITEDdissolvedERMINFORD HOLDINGS LIMITEDdissolvedFERL HOLDINGS LIMITEDdissolvedGATENBURY ENTERPRISES LIMITEDdissolvedHEALTH FROM NATURE HOLDINGS LIMITEDdissolvedHOLINA TRADING LIMITEDdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERFOR HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100