DOSSIERS / BENZION INVESTMENTS LIMITED
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Company dossier

BENZION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-29
KYBE ID: HE427269 · HE427269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BENZION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE427269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-29
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDENS, Floor 7, Flat 76,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIT SQUARE CAPITAL LTDShared registered address · 3 share thisRADLO INVEST LTDShared registered address · 3 share thisBASEPOINT AVIATION LIMITEDShared officer / director · 4 share thisHarpyx s. r. o.Shared officer / director · 4 share thisBOOSTORA LTDShared officer / director · 4 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
NameRoleFromSource
PAVLOS AVRAAMdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMITHEOUS INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100