DOSSIERS / BENECIELO CO LTD
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Company dossier

BENECIELO CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-20
KYBE ID: HE365210 · HE365210 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
BENECIELO CO LTD
DRCIP data.gov.cy
HE365210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-20
DRCIP data.gov.cy
Κρήτης, 23,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CUARDEX SERVICES LTDShared registered address · 8 share thisALTANAVE SHIPPING LTDShared registered address · 8 share thisDARKSEA LIMITEDShared registered address · 8 share thisS.D PROGRAM INNOVATION LTDShared registered address · 8 share thisBLUERMOUND & CO LTDShared registered address · 8 share thisLUNGONAVE SHIPPING LTDShared registered address · 8 share thisSUPERIORSEA SHIPPING LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΑΡΑΜΑΓΚΙΩΛΗΣdirector—Cyprus registry
INTRAINVESTCO LTDsecretary—Cyprus registry

Risk signals

0 matched