DOSSIERS / BENNGARD FAMILY OFFICE LTD
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Company dossier

BENNGARD FAMILY OFFICE LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-30
KYBE ID: HE481364 · HE481364 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BENNGARD FAMILY OFFICE LTD
DRCIP data.gov.cy
HE481364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-30
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 11-13,, CARISA SALONICA, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

100WERDEN COMPANY LTDactive100WERDEN LTDactive4BETTERLIFE HOLDING LTDactive5BASICS LTDactiveA & AMB MANAGEMENT LTDactiveAB SOUL IMPACT LTDactiveADK-BAUR-KUHN LTDactiveAEROBALANCE LTDactiveAGILEZEN CONSULTING & SOLUTIONS LTDactiveA. GRANGE INTERNATIONAL LTDactiveAI REALMS LTDactiveAI SCALING HOLDING LTDactiveAI SCALING LTDactiveAJNO MEDIA LTDactiveAKASHA CONSULTING LTDactiveAK TERRA NOVA LTDactiveAKWISO LTDactiveALBAKOS MANAGEMENT LTDactiveALMANSARA LTDactiveALNET LTDactive

+332 more

Connections

9 links
Shared operator — likely the same administrator
BuddiesMedia GmbHShared officer / director · 6 share thisGelsenPV Supply and Trading GmbHShared officer / director · 6 share thisGelsenPV Eco Service und Technik GmbHShared officer / director · 6 share thisGelsenPV GmbHShared officer / director · 6 share thisthegermanmakers UG (haftungsbeschränkt)Shared officer / director · 6 share thisGELSEN PV SUPPLY&TRADING SRLShared officer / director · 7 share thisGelsenenergy GmbHShared officer / director · 7 share thisGelsenenergy GmbHShared officer / director · 7 share thisGelsenPV Projektgesellschaft mbHShared officer / director · 7 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
ANDREAS BELOCERKOVdirector—Cyprus registry
ARKADI BELOCERKOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100