DOSSIERS / BENDERO LIMITED
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Company dossier

BENDERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-22
KYBE ID: HE298812 · HE298812 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
BENDERO LIMITED
DRCIP data.gov.cy
HE298812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-22
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, Ground Floor,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

11 links
Shared operator — likely the same administrator
PLASMA SURGICALShared officer / director · 12 share thisJOAO PEDRO DAVID E OUTROSShared officer / director · 12 share thisEURO DISNEYLAND IMAGINEERING SARLShared officer / director · 12 share thisGCL MPAShared officer / director · 12 share thisSAGA BLEUShared officer / director · 12 share thisFORWOOD PROPERTY LIMITEDShared officer / director · 12 share thisWILSON ASSESSORIA MEDICAShared officer / director · 12 share thisVEREDAS TREINAMENTO, CONSULTORIA E GESTAO LTDAShared officer / director · 12 share thisSCI MANUELShared officer / director · 12 share thisSKY ROAD CONSULTINGShared officer / director · 12 share thisOnPR GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
DAVID WILSONdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYPROMAN SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNB LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID WILSON (officer) matches PEP David Wilson — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WILSON (officer) matches PEP David Wilson — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100