DOSSIERS / M. BENICOS ENTERPRISES LTD
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Company dossier

M. BENICOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: HE337054 · HE337054 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. BENICOS ENTERPRISES LTD
DRCIP data.gov.cy
HE337054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Αθανάσιου Διάκου, 8,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΜΠΙΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΜΠΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. BENICOS ENTERPRISES LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100