DOSSIERS / BENISELLCO INVESTMENTS LTD
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Company dossier

BENISELLCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-12
KYBE ID: HE207815 · HE207815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BENISELLCO INVESTMENTS LTD
DRCIP data.gov.cy
HE207815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-12
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELVARNO HOLDING LTDShared registered address · 7 share thisVERIFIA TRADING LIMITEDShared registered address · 7 share thisBALLENERO LTDShared registered address · 7 share thisSPINATO TRADING LTDShared registered address · 7 share thisELIZIT INVESTMENTS LTDShared registered address · 7 share thisRAMDEYL CONSULTANTS LTDShared registered address · 7 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 Θ. ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYGARIACO INVESTMENTS LTD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100