DOSSIERS / AB BENEFICIO NETO INVESTMENTS LIMITED
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Company dossier

AB BENEFICIO NETO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394768 · HE394768 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AB BENEFICIO NETO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE394768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Ηλία Βενέζη, 2A,, ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

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

ABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveANTLENTAR LIMITEDdissolvedA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_offARIONOS LIMITEDdissolved

+270 more

People with significant control

1 people
NameRoleFromSource
DRAGAN MILJANICdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100