DOSSIERS / BENGKUL HOLDING LIMITED
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Company dossier

BENGKUL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-20
KYBE ID: HE339188 · HE339188 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BENGKUL HOLDING LIMITED
DRCIP data.gov.cy
HE339188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-20
DRCIP data.gov.cy
Κρήτης, 2,, Flat 602 D,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENTHIC INVESTMENT LIMITEDdissolved

+138 more

People with significant control

4 people
NameRoleFromSource
TOREUS (DIRECTORS) LIMITEDdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΛΤΗΣ ΣΠΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100