DOSSIERS / BENEFICO LIMITED
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Company dossier

BENEFICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248505 · HE248505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BENEFICO LIMITED
DRCIP data.gov.cy
HE248505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-21
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

12 links
Shared operator — likely the same administrator
JAKÁB s.r.o.Shared officer / director · 4 share thisBENEFICO HOLDING LTDShared officer / director · 4 share thisNOTINO GROUP LIMITEDShared officer / director · 4 share thisNYFC PRIVATE SECURITY SERVICES LTDShared registered address · 5 share thisWANKA LTDShared registered address · 5 share thisM.E.S. EXPRESS LOGISTICS LTDShared registered address · 5 share thisNOTINO GROUP LIMITEDShared registered address · 5 share thisLEATHER MERCHANDISE LTDShared officer / director · 7 share thisNOTINO EUROPE LTDShared officer / director · 7 share thisTRINOVEST GROUP LIMITEDShared officer / director · 7 share thisAH&V INVESTMENT LTDShared officer / director · 7 share thisNOTINO GROUP INTERNATIONAL LTDShared officer / director · 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

3 people
NameRoleFromSource
STANISLAV JAKABdirector—Cyprus registry
ΘΩΜΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100