DOSSIERS / BENTHIC INVESTMENT LIMITED
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Company dossier

BENTHIC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276694 · HE276694 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BENTHIC INVESTMENT LIMITED
DRCIP data.gov.cy
HE276694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Κρήτης, 2,, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC MOROdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
G. Α. ΑDMIN LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TYAX INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100