KYBE — See who's really behind any company

Company dossier

BENETIKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-12
KYBE ID: HE212065 · HE212065 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBENETIKO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE212065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-12

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

317 total

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

4MOTO TRADING LIMITEDdissolved ABCELIANA HOLDINGS LIMITEDdissolved ABTORIO TRADING LIMITEDdissolved ACCELIA ENTERPRISES LIMITEDdissolved ACCORS HOLDINGS LIMITEDdissolved AGA MANAGEMENT LIMITEDdissolved AG&IM TECHNOLOGY LTDdissolved A.K. EASYTRUST SERVICES LIMITEDactive A.K. EASYTRUST TRUSTEES LIMITEDdissolved AKPETO CONSULTING LIMITEDdissolved ALAYNMAN TRADING LIMITEDdissolved ALEGRATTE HOLDINGS LIMITEDdissolved ALIAFORTE LIMITEDstrike_off ALLSTER COMMERCIAL LTDdissolved ALOHA PALESTINE (CYPRUS) LTDdissolved ALSTINO TRADING LIMITEDdissolved ALTER-EARTH HOLDINGS LIMITEDdissolved AMBELARIA INVESTMENTS LIMITEDstrike_off AMBERAL TRADING LIMITEDdissolved AMBERIUSO TRADING LIMITEDdissolved

+297 more

Connections

2 links

Shared operator — likely the same administrator

OASISPURE TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this VANERGO TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ASHOT RAFAELYAN	director	—	Cyprus registry
VENIAMIN PAK	director	—	Cyprus registry
VITALIY PAK	director	—	Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANERGO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100