DOSSIERS / BENETOOK MANAGEMENT LIMITED
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Company dossier

BENETOOK MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209835 · HE209835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BENETOOK MANAGEMENT LIMITED
DRCIP data.gov.cy
HE209835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-08
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALDAZA HOLDINGS LIMITEDstrike_offAVARUS HOLDINGS LIMITEDstrike_offCONSITECH LIMITEDunknownDORCAS MANAGEMENT LIMITEDactiveFEDELIO HOLDINGS LIMITEDstrike_offFIOSTALY HOLDING LTDactiveFORMDALE LIMITEDdissolvedGRANDMEX LIMITEDdissolvedKALENTIO TRADING LIMITEDstrike_offKF CINEMA LIMITEDactiveLEADWORK LIMITEDdissolvedMANHILD HOLDING LIMITEDactiveNOEZ TRADING LIMITEDstrike_offPINALUZ HOLDINGS LTDactiveREYA HOLDINGS LTDactiveRP REPUTATION PARTNERS (CYPRUS) LIMITEDactiveTRANSREMKOM LTDstrike_offVALSTA LTDstrike_offVESIOS HOLDINGS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
CONSITECH LIMITEDShared registered address · 8 share thisVESIOS HOLDINGS LIMITEDShared registered address · 8 share thisLEADWORK LIMITEDShared registered address · 8 share thisTRANSREMKOM LTDShared registered address · 8 share thisFORMDALE LIMITEDShared registered address · 8 share thisGRANDMEX LIMITEDShared registered address · 8 share thisAVARUS HOLDINGS LIMITEDShared registered address · 8 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
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FESCO OCEAN MANAGEMENT LIMITED · strike_off · 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