DOSSIERS / BENNIGAN'S EUROPE FRANCHISING CO. LIMITED
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BENNIGAN'S EUROPE FRANCHISING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272635 · HE272635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BENNIGAN'S EUROPE FRANCHISING CO. LIMITED
DRCIP data.gov.cy
HE272635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100