KYBE — See who's really behind any company

Company dossier

BENDURE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90155 · HE90155 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBENDURE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE90155

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-04

DRCIP data.gov.cy

Registered addressΛάμπουσας, 9,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolved ADEODATUS LIMITEDstrike_off ADONISTRA LTDdissolved AILUNA CY LIMITEDdissolved ALMYRALL TRADING LTDdissolved ALTERINNOV MANAGEMENT LTDdissolved AMBENCOE HOLDING LTDdissolved AMODINI LIMITEDdissolved ANCELINE HOLDINGS LIMITEDdissolved ANIMAL ID SOLUTIONS LTDdissolved AQUASANTA LIMITEDactive ASTERNOSTE LIMITEDdissolved BENIGNOLA LIMITEDstrike_off BERTRINA LIMITEDdissolved BHC NEW TECHNOLOGIES LIMITEDdissolved BLACK DIAMONDS COFFEE LTDstrike_off BLOOMY PROPERTY LTDactive BOCKENHEIMS REITER LTDdissolved BRIGHTTYPE LIMITEDdissolved BUILD AND WIN LIMITEDdissolved

+132 more

Connections

1 link

Shared operator — likely the same administrator

TAMBOV AGRO HOLDING PUBLIC LIMITEDShared officer / director · 2 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

Name	Role	From	Source
JOHN HASKELL	director	—	Cyprus registry
JOHN HASKELL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100