DOSSIERS / BENTEO LTD
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Company dossier

BENTEO LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431739 · HE431739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BENTEO LTD
DRCIP data.gov.cy
HE431739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Θουκιδίδου, 6,, Flat 5,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BENTEO RENEWABLES LTDShared officer / director · 4 share thisIBISOR LTDShared officer / director · 4 share thisRAKITIN LTDShared officer / director · 4 share thisIBISOR CONSULTING LTDShared officer / director · 9 share thisIBISOR DEVELOPMENTS LTDShared officer / director · 9 share thisIBISOR OPERATIONS LTDShared officer / director · 9 share thisFIL Fondsbank GmbHShared officer / director · 9 share thisFIL Pensions Services GmbHShared officer / director · 9 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
GERALD RINKdirector—Cyprus registry
ALICE DIETZSCHOLD-RINK GEB. DIETZSCHOLDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100