DOSSIERS / BENICIO MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

BENICIO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-11
KYBE ID: HE357722 · HE357722 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BENICIO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE357722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-11
DRCIP data.gov.cy
Σωτήρας, 5,, ZEFKAS BUILDING, Floor 2, Flat 1-2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_offCONFIANCA INVESTMENTS LIMITEDstrike_off

+78 more

People with significant control

3 people
NameRoleFromSource
MEMPHISCO (NOMINEES) LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΣΟΚΚΑΣdirector—Cyprus registry
MEMPHISCO (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100