DOSSIERS / BENESTA LIMITED
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Company dossier

BENESTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412713 · HE412713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BENESTA LIMITED
DRCIP data.gov.cy
HE412713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Γεωργίου Αναγνωστοπούλου, 34,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.G.K.S. DEVELOPERS LIMITEDShared officer / director · 11 share thisATCO ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisPKF ABAS LIMITEDShared officer / director · 11 share thisDELIAGEN LIMITEDShared officer / director · 11 share thisCANNEY SERVICES LIMITEDShared officer / director · 11 share thisM.L. COMMUNICATIONS LIMITEDShared officer / director · 11 share thisCONTROL-ALT-DELETE LIMITEDShared officer / director · 11 share thisK.C.G. PROPERTIES LIMITEDShared officer / director · 11 share thisA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)Shared officer / director · 11 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100