DOSSIERS / N.N.B. BENIX LTD
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N.N.B. BENIX LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-23
KYBE ID: HE466729 · HE466729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
N.N.B. BENIX LTD
DRCIP data.gov.cy
HE466729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-23
DRCIP data.gov.cy
Δένειας, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.S.B. MOTORS LTDShared officer / director · 2 share thisΝΙΚΟΣ ΝΙΚΟΛΑΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 3 share thisP.F.N. PORTABLE LOO LIMITEDShared registered address · 3 share thisΣΙΔΗΡΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELTA NICOLAOU INVESTMENTS LIMITEDShared officer / director · 8 share thisC.O. MASS HOLDINGS LIMITEDShared officer / director · 8 share thisFIDIAS NIKOLAOU DELCShared officer / director · 8 share thisDAICONA HOLDING LTDShared officer / director · 8 share thisFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERShared officer / director · 8 share thisΔ. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΠΕΝΑΚΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100