DOSSIERS / BENEVALE INVESTMENTS LIMITED
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Company dossier

BENEVALE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443891 · HE443891 · 1 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
BENEVALE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE443891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

People with significant control

6 people
NameRoleFromSource
CHRISTOPHER RAINER BEHNEdirectorCyprus registry
RAINER KARL FRITZ DR. BEHNEdirectorCyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirectorCyprus registry
ΛΕΟΝΙΤ ΖΑΛΕΝΣΚΙdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERNIA INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100