DOSSIERS / BENIMARE HOLDINGS LIMITED
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Company dossier

BENIMARE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-15
KYBE ID: HE347928 · HE347928 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BENIMARE HOLDINGS LIMITED
DRCIP data.gov.cy
HE347928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-15
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUILDING, Floor 2, Flat 21,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

Connections

7 links
Shared operator — likely the same administrator
SEVILIUS VENTURES LTDShared officer / director · 8 share thisALTIMAR LUXURY PROPERTIES LTDShared officer / director · 8 share thisPANFERMAG HOLDING LIMITEDShared officer / director · 8 share thisCOSTREL SERVICES LIMITEDShared officer / director · 8 share thisSIGMA DRILLING DS5 LTDShared officer / director · 8 share thisVENEZIANO LIMITEDShared officer / director · 8 share thisSIGMA DRILLING DS2 LTDShared officer / director · 8 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
ΕΥΑΓΓΕΛΙΑ ΤΙΚΗdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100