DOSSIERS / BENEFICENTIA LTD
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Company dossier

BENEFICENTIA LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-27
KYBE ID: HE247622 · HE247622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BENEFICENTIA LTD
DRCIP data.gov.cy
HE247622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolvedCAPITALPOINT FINANCIAL SERVICES LIMITEDdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
BENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared officer / director · 2 share thisESSENTIA GLOBAL OPPORTUNITIES LIMITEDShared officer / director · 5 share thisΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣShared officer / director · 8 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisPOLYMORPHOUS CONSULTING LTDShared officer / director · 8 share thisTMA NEW GENERATION SOLUTIONS LTDShared officer / director · 8 share thisXPADIA LTDShared officer / director · 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

5 people
NameRoleFromSource
GINO LEO VANDERSTEENdirector—Cyprus registry
STEFAN DE JAEGER BRAETdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100