DOSSIERS / BENELUX- TRANS LIMITED
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Company dossier

BENELUX- TRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-31
KYBE ID: HE32272 · HE32272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BENELUX- TRANS LIMITED
DRCIP data.gov.cy
HE32272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-31
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
EVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveNEARCHOS PETRIDES MINING LIMITEDdissolvedN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

4 links
Shared operator — likely the same administrator
NEARCHOS PETRIDES MINING LIMITEDShared registered address · 5 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared registered address · 5 share thisMARINE AND INDUSTRIAL ENTERPRISES S.A.Shared registered address · 5 share thisVLACK OPTICAL LIMITEDShared registered address · 5 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
ΡΙΤΣΑ Σ. ΚΟΚΚΙΝΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100