DOSSIERS / BENELLINIA INVESTMENTS LTD
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BENELLINIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370313 · HE370313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BENELLINIA INVESTMENTS LTD
DRCIP data.gov.cy
HE370313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Ακάμαντος, 21,, LATCHI MARINA COMPLEX, Flat 16,, Λατσί-Πόλη Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALDORST PROMOTIONS LTDactiveARC LEVERAGE LTDactiveARICENNIA HOLDINGS LTDactiveBALLINDARG BUILDINGS EMPLOYEE TRUST LTDactiveBLUE KNIGHT CONSULTING LIMITEDactiveBLUE KNIGHT INVESTMENTS LTDactiveCYFAN TOURS LTDactiveEILEAN LIMITEDstrike_offFABONETTI HOLDING LIMITEDstrike_offGUIZOTIA TRADING LTDactiveHONEYBADGER ENERGY CREATIONS LTDstrike_offMAIRINZA LIMITEDstrike_offOMAROSA LIMITEDstrike_offQUEENSHUFFLE LIMITEDstrike_offRED KNIGHT SERVICES LTDactiveRODA MARIA TRADING LTDactiveYL TRADING LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Π. ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENAZIA INVESTMENTS LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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