DOSSIERS / BENESCO ENTERPRISES LIMITED
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Company dossier

BENESCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-17
KYBE ID: HE406162 · HE406162 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BENESCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE406162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-17
DRCIP data.gov.cy
Αρχ. Λεοντίου, 24,, LEONTIOS COURT, Flat Α202,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAEC ENERGY CONSULTING & SERVICES LTDactiveAMILDA INVESTMENT LTDdissolvedANANTARUM HOLDINGS LΙΜΙTΕDactiveANDRIPHOT LIMITEDdissolvedANGALORE INVESTMENTS LIMITEDactiveAQUA DI TERRA LIMITEDdissolvedARALDICA HOLDINGS LIMITEDactiveBARNES LIMITEDactiveBELSTAR TRADING LIMITEDdissolvedBENGRO HOLDINGS LTDactiveBRESKEN TRADING LIMITEDdissolvedCP STRATEGIES LTDactiveDELVAN HOLDINGS LIMITEDdissolvedDENFELD LIMITEDdissolvedDESPRO LIMITEDdissolvedDILENA ENTERPRISES LIMITEDstrike_offECH LIMITEDactiveERIMARCO ACCOUNTING SERVICES LIMITEDactiveEVERSOFT HOLDINGS LIMITEDstrike_offFXHORIZONT LIMITEDdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100