DOSSIERS / BENISON LIMITED
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Company dossier

BENISON LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293951 · HE293951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BENISON LIMITED
DRCIP data.gov.cy
HE293951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-16
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, Flat 22,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALEGINOR TRADING LTDdissolvedBIARRA TRADING LIMITEDdissolvedCOMMXP IT SOLUTIONS (CY) LIMITEDstrike_offCOMMXP IT SOLUTIONS LIMITEDdissolvedDIORIUS TRADE LTDdissolvedFORESTALL TRADING LTDdissolvedH.P.P.S. GENERAL TRADING LTDdissolvedHUCKBUL INVESTMENT & CONSULTING LIMITEDdissolvedHUCKBUL MEDICALdissolvedIBERMELIA TRADING LIMITEDdissolvedM.IT PEOPLEdissolvedM.IT PEOPLE LIMITEDstrike_offOXTER BUSINESS SOLUTIONS LTDdissolvedTHELIS CONSULTING & SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
INDI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100