DOSSIERS / A.BEN CORPORATION LTD
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Company dossier

A.BEN CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-20
KYBE ID: HE349152 · HE349152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.BEN CORPORATION LTD
DRCIP data.gov.cy
HE349152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, Πάφος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactiveATECH SERVICES LIMITEDstrike_off

+267 more

Connections

7 links
Shared operator — likely the same administrator
A.BEN MANAGEMENT LTDShared officer / director · 3 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 3 share thisTAMETIS LTDShared registered address · 6 share thisSALABLE KALEIDOSCOPIC FASHION LTDShared registered address · 6 share thisVP TOP HILL VILLAS LTDShared registered address · 6 share thisVIKIRELIA LTDShared registered address · 6 share thisTAPYShared registered address · 6 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
ASSAAD FARES EIDdirector—Cyprus registry
ASSAAD FARES EIDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100