DOSSIERS / BENEHOLD LIMITED
← SearchExport PDF
Company dossier

BENEHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE432974 · HE432974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BENEHOLD LIMITED
DRCIP data.gov.cy
HE432974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Βιέννης, 66,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CEP PINELODGE MANAGEMENT LIMITEDShared officer / director · 2 share thisCEP PINELODGE MANAGEMENT LIMITEDShared registered address · 2 share thisROVALETI INVESTMENTS LIMITEDShared officer / director · 4 share thisAPP AUDIT CO 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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