DOSSIERS / BENACON DEVELOPMENTS LIMITED
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Company dossier

BENACON DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-19
KYBE ID: HE39778 · HE39778 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BENACON DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE39778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-19
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

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

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

8 links
Shared operator — likely the same administrator
CHR. PAPAMICHAEL AGENCIES LIMITEDShared officer / director · 3 share thisBLOOM & BIND BOUTIQUE BY MPShared officer / director · 3 share thisSCI LAUNAYShared officer / director · 7 share thisBENACON PROPERTIES LIMITEDShared officer / director · 7 share thisLMTC LOC MESSAGERIE TRANSPORTS COURSESShared officer / director · 7 share thisBENACON INVESTMENTS LIMITEDShared officer / director · 7 share thisEMJ FREE CONCEPT LTDShared officer / director · 7 share thisCHASSE LA VILLONNEShared officer / director · 7 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

6 people
NameRoleFromSource
MICHEL JOBERTdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.A.C DEVELOPMENTS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100