DOSSIERS / BENECCERI ENTERPRISES LTD
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Company dossier

BENECCERI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-04
KYBE ID: HE428586 · HE428586 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BENECCERI ENTERPRISES LTD
DRCIP data.gov.cy
HE428586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-04
DRCIP data.gov.cy
Εφέσου, 9,, Flat 3,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,102 total

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

2C DEVELOPMENT LTDactive3030 VISION ART PROJECTS LTDactiveABANSA INVESTMENTS LTDactiveA.B.C. MONOLYTHIKO ENERGY CONSULTING LTDstrike_offABE SEAVIEW INVESTMENTS LIMITEDdissolvedABESSYNIA TRADING LIMITEDstrike_offABJ CYPRUS BLUE LTDdissolvedABRAAI SAAS LTDactiveAB SOFTWARE LTDactiveACCUBOOKS LTDactiveA.CH. FELASGOUS INVESTMENTS LTDstrike_offACROLENA CYPRUS LTDactiveACSM CONSULTING LTDactiveACTIFFOS DISEGNO LTDactiveACTPLACE HOLDINGS LIMITEDstrike_offADAI CONSULTING LTDactiveADAMOS PITTAKIS ENTERPRISES LTDdissolvedADHOOK CORPORATION HOLDINGS LTDactiveADMAZE LTDactiveADM DIGITAL LTDactive

+1,082 more

Connections

12 links
Shared operator — likely the same administrator
WELL SPRING HOLDING LIMITEDShared registered address · 3 share thisPENDELI HOTEL LIMITEDShared registered address · 3 share thisHILLESTRATO INVESTMENTS LIMITEDShared officer / director · 11 share thisDIGIR LTDShared officer / director · 11 share thisAYSOFT LTDShared officer / director · 11 share thisAYUDAKO LIMITEDShared officer / director · 11 share thisPENDELI HOTEL LIMITEDShared officer / director · 11 share thisDENIFARS LTDShared officer / director · 11 share thisPOWAGA LTDShared officer / director · 11 share thisCONCRETE MIST LTDShared officer / director · 11 share thisATERM LTDShared officer / director · 11 share thisWELL SPRING HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100