DOSSIERS / BENVOLIO HOLDINGS LIMITED
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Company dossier

BENVOLIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276440 · HE276440 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BENVOLIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE276440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABELARDUS SERVICES LIMITEDdissolvedALPINACAPITAL A.C.L. LIMITEDdissolvedAVENDITORS INVESTMENTS LTDdissolvedBIRDWOOD HOLDINGS LTDdissolvedC.O. EUROPEAN COMPLIANCE SERVICESactiveCOLEDALE LTDdissolvedCORISANDE LTDdissolvedCORONA ROSARUM LIMITEDdissolvedCUPRA HOLDINGS LIMITEDdissolvedFERRISHYN LIMITEDdissolvedFUTURONSE HOLDINGS LIMITEDdissolvedHIDATSA LIMITEDdissolvedMAXER HOLDINGS LTDdissolvedNITOKRIS LTDdissolvedODERZO LTDdissolvedORPHANIDES ENGINEERING SERVICESactiveO.T.A. NOMINEE SERVICES LIMITEDdissolvedO.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDdissolvedRAVENWING LTDdissolvedRECEZA LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
O.T.A. NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΛΟΥΣΙΛ ΟΛΥΜΠΙΑ ΠΕΡΝΕΓΓΕΡdirector—Cyprus registry
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100