DOSSIERS / BENELLI LIMITED
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Company dossier

BENELLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE252975 · HE252975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BENELLI LIMITED
DRCIP data.gov.cy
HE252975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBAMARDO LIMITEDstrike_offBEAUTY LINK TRAVEL LTDstrike_offBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_offFEVERLOUNGH LIMITEDactive

+43 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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