DOSSIERS / BENACON CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

BENACON CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-21
KYBE ID: HE20380 · HE20380 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BENACON CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE20380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-21
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactiveILATIS HOLDINGS LTDactive

+56 more

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENACON BUILDERS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100