DOSSIERS / BENGA ENTERPRISES LTD
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Company dossier

BENGA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-26
KYBE ID: HE494735 · HE494735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BENGA ENTERPRISES LTD
DRCIP data.gov.cy
HE494735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-26
DRCIP data.gov.cy
Λευκάδος, 8,, METRO COURT,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΡΟΞΑΝΑ ΜΠΕΡΕΝΙΣ ΓΚΑΡΣΙΑ ΦΛΟΡΕΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100