DOSSIERS / BENISE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BENISE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185862 · HE185862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BENISE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Παρθενώνος, 30Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AZURADA FUNGAMES LIMITEDShared registered address · 6 share thisARISTIDES DISTILLINGShared registered address · 6 share thisM.KTORIDOU TRADING COMPANY LTDShared registered address · 6 share thisELINSORE TRADING CO. LIMITEDShared registered address · 6 share thisIMMORABA HOLDINGS CO. LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ (officer) matches PEP Ανδρέας Αγγελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100