DOSSIERS / BENDOLIO PROPERTIES LIMITED
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Company dossier

BENDOLIO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364421 · HE364421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BENDOLIO PROPERTIES LIMITED
DRCIP data.gov.cy
HE364421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Ασπροπύργου, 27,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SVALENO LIMITEDShared registered address · 2 share thisFAVELIO LIMITEDShared officer / director · 8 share thisAVELASIA HOLDINGS LTDShared officer / director · 8 share thisBALEKO HOLDINGS LIMITEDShared officer / director · 8 share thisYNAL PROPERTIES LTDShared officer / director · 8 share thisSVALENO LIMITEDShared officer / director · 8 share thisDOSEL ENTERPRISES LTDShared officer / director · 8 share thisLATOMO ENTERPRISES 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALKAN PROPERTIES (CYPRUS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100