DOSSIERS / BENTRONIAN TRADING LIMITED
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Company dossier

BENTRONIAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204391 · HE204391 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BENTRONIAN TRADING LIMITED
DRCIP data.gov.cy
HE204391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, Floor 1, Flat 102Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
NORTH WEST PETROLEUM LIMITEDShared officer / director · 6 share thisIRAILACO LIMITEDShared officer / director · 6 share thisE95 EVERSTON LIMITEDShared officer / director · 6 share thisKOUDINIO LTDShared officer / director · 6 share thisVIMAK LTDShared 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΜΩΝΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANSLE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100