DOSSIERS / BENEFAST LIMITED
← SearchExport PDF
Company dossier

BENEFAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202304 · HE202304 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BENEFAST LIMITED
DRCIP data.gov.cy
HE202304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Flat 508,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G. KOMBOS ELECTRONICS (GALILAIOU) LTDstrike_offALDERFEILD CONSULTING LIMITEDdissolvedCONCOM LIMITEDdissolvedENGEL YACHTING LTDstrike_offFRODHORN INVESTMENTS LIMITEDdissolvedGASCONADE HOLDING LIMITEDdissolvedINGLETON PROPERTIES LIMITEDdissolvedIRONBOLD HOLDINGS LIMITEDdissolvedLASSWADE TRADING LIMITEDdissolvedLAYKAPARK TRADING LIMITEDdissolvedLET US PRINT SERVICES LIMITEDdissolvedLEVANZIA HOLDINGS LTDactiveMBIP HOLDING COMPANY III LIMITEDdissolvedMBIP HOLDING COMPANY I LIMITEDdissolvedMIRLAND MANAGEMENT LIMITEDdissolvedPAPPLEWICK HOLDINGS LIMITEDdissolvedPETERSFIELD HOLDINGS LIMITEDdissolvedRAINFORD HOLDINGS LIMITEDdissolvedR.E.A. INVESTMENTS LTDactiveSAWSTON HOLDINGS LIMITEDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
IRONBOLD HOLDINGS LIMITEDShared officer / director · 2 share thisENGEL YACHTING LTDShared registered address · 4 share thisIRONBOLD HOLDINGS LIMITEDShared registered address · 4 share thisR.E.A. INVESTMENTS LTDShared registered address · 4 share thisPARU CONTAINER SERVICE LIMITEDShared officer / director · 6 share thisAQUAHOLIC WATERSPORTS LTDShared officer / director · 6 share thisM.I.E.C. (MATERIALS AND INDUSTRIAL ENGINEERING CONSULTANTS) CO.Shared officer / director · 6 share thisCONKERI ENTERPRISES LIMITEDShared officer / director · 6 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared 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

2 people
NameRoleFromSource
ΕΛΛΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100