DOSSIERS / BENPRO LIMITED
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Company dossier

BENPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67840 · HE67840 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
BENPRO LIMITED
DRCIP data.gov.cy
HE67840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 607,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

21 links
Shared operator — likely the same administrator
ALLPAN CONSTRUCTIONS LTDShared officer / director · 6 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared officer / director · 6 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared registered address · 6 share thisN.G. VASSILIAS LIMITEDShared registered address · 6 share thisMAN APT LIMITEDShared registered address · 6 share thisI.G. CHARALAMBIDES CATERING LIMITEDShared officer / director · 6 share thisFUROR ARSEA DESIGN COMMUNICATIONShared officer / director · 6 share thisCOXAN ENTERPRISES LIMITEDShared registered address · 6 share thisAL SHIRA TRADING COMPANY LIMITEDShared registered address · 6 share thisΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisNEXShared officer / director · 12 share thisE & E CHAR.MA LIMITEDShared officer / director · 12 share thisGEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITEDShared officer / director · 12 share thisGEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE67840/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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