DOSSIERS / SAO BENTO LTD
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Company dossier

SAO BENTO LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392297 · HE392297 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
SAO BENTO LTD
DRCIP data.gov.cy
HE392297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
'Αγιος Φώτιος,, VILLA DIONISOS,, Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ELENA ANGELA MOVILEANUdirector—Cyprus registry
RICHARD ALLEN SCHMEICHELdirector—Cyprus registry
RICHARD ALLEN SCHMEICHELsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100