DOSSIERS / A.H.T. BENISSIMO FOOTWEAR LIMITED
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Company dossier

A.H.T. BENISSIMO FOOTWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-23
KYBE ID: HE56977 · HE56977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.H.T. BENISSIMO FOOTWEAR LIMITED
DRCIP data.gov.cy
HE56977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-23
DRCIP data.gov.cy
Κρίτωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOKARShared officer / director · 3 share thisWESTGATE LIMITEDShared registered address · 3 share thisOOH ECO ADZ LTDShared registered address · 3 share thisWESTGATE LIMITEDShared officer / director · 3 share thisAMETHYST DISTRIBUTORS LIMITEDShared officer / director · 4 share thisTSINGIS TOURIST LIMITEDShared 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
ΑΝΤΩΝΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΙΓΚΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100