DOSSIERS / BENEFICIO LIMITED
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Company dossier

BENEFICIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74811 · HE74811 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BENEFICIO LIMITED
DRCIP data.gov.cy
HE74811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactiveBIO-CESS INTERNATIONAL INC. LIMITEDdissolved

+184 more

Connections

5 links
Shared operator — likely the same administrator
NORCONSULT TELEMATICS AMERICAS LIMITEDShared registered address · 6 share thisWESTWEEK TRADING LIMITEDShared registered address · 6 share thisBEALSY INTERNATIONAL LIMITEDShared registered address · 6 share thisEASTWEEK TRADING LIMITEDShared registered address · 6 share thisGOLDBURST EVENTS LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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