DOSSIERS / BENNIGLE EUROPE LTD
← SearchExport PDF
Company dossier

BENNIGLE EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428975 · HE428975 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BENNIGLE EUROPE LTD
DRCIP data.gov.cy
HE428975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 502 REGISTER2, Floor 1,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactiveCOFFEENEWZactive

+68 more

Connections

7 links
Shared operator — likely the same administrator
XIANZHEN TRANSCOMTRADE SRLShared officer / director · 8 share thisJIU YUAN s.r.o.Shared officer / director · 8 share thisHUA LONG CZ s.r.o.Shared officer / director · 8 share thisFFZXShared officer / director · 8 share thisRC ELETRONICOS LTDAShared officer / director · 8 share thisV.K. DISTRIBUIDORA LTDAShared officer / director · 8 share thisSEDA STIL SRLShared officer / director · 8 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
CHEN XIAOJUNdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100