DOSSIERS / BENTEX MINERALS COMPANY LIMITED
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Company dossier

BENTEX MINERALS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-04-10
KYBE ID: HE2446 · HE2446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BENTEX MINERALS COMPANY LIMITED
DRCIP data.gov.cy
HE2446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-04-10
DRCIP data.gov.cy
Κάμπου, 19,, Βιομηχανική Περιοχή Στροβόλου, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PERLA MOTORS LIMITEDShared officer / director · 3 share thisΠΕΛΕΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMOTOTREND LIMITEDShared officer / director · 3 share thisPELETICO PENTA LIMITEDShared officer / director · 3 share thisPECY ESTATES LIMITEDShared registered address · 6 share thisPELETICO PENTA LIMITEDShared registered address · 6 share thisPEMO ESTATES LIMITEDShared registered address · 6 share thisPELETICO HOLDINGS LIMITEDShared registered address · 6 share thisPESTRO ESTATES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡ. ΠΕΛΕΤΙΕdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡ. ΠΕΛΕΤΙΕ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100