DOSSIERS / BENTSEN LAKE TRADING LTD
← SearchExport PDF
Company dossier

BENTSEN LAKE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-16
KYBE ID: HE273703 · HE273703 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BENTSEN LAKE TRADING LTD
DRCIP data.gov.cy
HE273703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-16
DRCIP data.gov.cy
Αλεξάνδρειας, 2,, BRIDGE TOWER, Floor 3, Flat 301,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTATLAYOKO LAKE ENTERPRISES LTDdissolvedTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
PAAP MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100