DOSSIERS / BENILA LIMITED
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Company dossier

BENILA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416495 · HE416495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BENILA LIMITED
DRCIP data.gov.cy
HE416495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADESSES LIMITEDactiveADULT LUXURY (CY) LTDactiveADVILON LIMITEDstrike_offAKATOS LIMITEDactiveAPEXPATH CONSULTING LTDactiveASSOCIUM LIMITEDactiveASTROLYTICS LTDactiveBLING CORE HOLDING LIMITEDdissolvedBODHI HOLDING LTDactiveCELTIC INVESTMENTS LIMITEDdissolvedCOLSAGE LIMITEDactiveCOMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗactiveEMENEX LIMITEDstrike_offESTEPAN LTDactiveFLOWBRIDGE SOLUTIONS LTDactiveFOREST BIO FARM LIMITEDactiveFOURTH REVENUE LTDactiveGATAC EU LTDactiveGENAREL LIMITEDstrike_offGETZIM LTDactive

+35 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΚΟΥΚΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100