DOSSIERS / BENATUM INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BENATUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282529 · HE282529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BENATUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE282529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Αθηνών, 5,, Flat 202,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
88 PARSEC LTDactiveAPPLICATORE INVESTMENTS LTDdissolvedARISPRO CYPRUS LIMITEDdissolvedBAKALL HOLDINGS LIMITEDdissolvedCHEMENTEX LIMITEDstrike_offDARHUM HOLDINGS LIMITEDactiveEEDDEEDD LIMITEDactiveFETAGE INVESTMENTS LIMITEDactiveHELIOS SURVEY LTDactiveHINTEX LIMITEDdissolvedHYCO LIMITEDstrike_offIMARKETING COMMERCE FACTORY LIMITEDstrike_offKANARZONE TRADING LTDdissolvedKAYLEN LIMITEDdissolvedKRAKOA MEDIA LIMITEDdissolvedMENAWEAR LIMITEDactiveMYTRAHU FOOD LIMITEDdissolvedNEAC INTERNATIONAL LIMITEDdissolvedNO.CO.MA. LIMITEDdissolvedPRIMESHORE CONSULTING LIMITEDactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
PRIMESHORE CONSULTING LIMITEDShared registered address · 3 share thisAPPLICATORE INVESTMENTS LTDShared registered address · 3 share thisRED EARTH SOFTWARE LIMITEDShared officer / director · 8 share thisLONTEXO LIMITEDShared officer / director · 8 share thisPRIMESHORE CONSULTING LIMITEDShared officer / director · 8 share thisARISPRO CYPRUS LIMITEDShared officer / director · 8 share this88 PARSEC LTDShared officer / director · 8 share thisGRACEMOON LIMITEDShared officer / director · 8 share thisFAVECOM LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
LYUDMILA BILYAKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100