DOSSIERS / BENACON PROPERTIES LIMITED
← SearchExport PDF
Company dossier

BENACON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-29
KYBE ID: HE61166 · HE61166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BENACON PROPERTIES LIMITED
DRCIP data.gov.cy
HE61166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BENACON INVESTMENTS LIMITEDShared registered address · 2 share thisEMJ FREE CONCEPT LTDShared officer / director · 7 share thisCHASSE LA VILLONNEShared officer / director · 7 share thisSCI LAUNAYShared officer / director · 7 share thisBENACON INVESTMENTS LIMITEDShared officer / director · 7 share thisLMTC LOC MESSAGERIE TRANSPORTS COURSESShared officer / director · 7 share thisBENACON DEVELOPMENTS LIMITEDShared 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
BENACON CONSTRUCTION LIMITEDdirector—Cyprus registry
MICHEL JOBERTdirector—Cyprus registry
MICHEL JOBERTsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100