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Company dossier

BENAKRA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288391 · HE288391 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENAKRA TRADING LTD

DRCIP data.gov.cy

RegistrationHE288391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-07

DRCIP data.gov.cy

Registered addressΚυβέλης, 7,, Flat 102,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolved AA & T CORPORATION LIMITEDdissolved ABLAMED SERVICE LTDdissolved ACQUIRO INVEST-ENTERPRISE LIMITEDdissolved ADELSTEIN HOLDINGS LIMITEDdissolved ADR HOLDINGS LTDdissolved AEROCLOUD FILMS LIMITEDstrike_off AGJAPER LIMITEDdissolved AMAURY MANAGEMENT LIMITEDstrike_off AMPANG LIMITEDstrike_off ANTIGA EMEA LIMITEDdissolved APS ASSETS MANAGEMENT LIMITEDdissolved AS ASSETS MANAGEMENT LIMITEDdissolved AYAWA INVESTMENTS LIMITEDdissolved BELANCO LIMITEDdissolved BELERINA TRADING LIMITEDdissolved BERTHINO INVEST-ENTERPRISE LIMITEDdissolved BINATNG LIMITEDdissolved BIZNESMAGTOR LTDdissolved BONNETICO LΙΜΙTΕDdissolved

+90 more

Connections

1 link

Shared operator — likely the same administrator

KALIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
DOROTA GIZEWSKA	director	—	Cyprus registry
BARBAKAN LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100