KYBE — See who's really behind any company

Company dossier

BENSHA LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426669 · HE426669 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBENSHA LTD

DRCIP data.gov.cy

RegistrationHE426669

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-13

DRCIP data.gov.cy

Registered addressΕπτανήσου, 45,, Λακατάμεια, 2302, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

COFFEE GANGactive S.S.B. MOTORS LTDactive

Connections

2 links

Shared operator — likely the same administrator

S.S.B. MOTORS LTDShared registered address · 3 share this COFFEE GANGShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100