DOSSIERS / BENOVO LIMITED
← SearchExport PDF
Company dossier

BENOVO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428548 · HE428548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BENOVO LIMITED
DRCIP data.gov.cy
HE428548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Κυψέλης, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100