KYBE — See who's really behind any company

Company dossier

BENY TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-12
KYBE ID: HE95306 · HE95306 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameBENY TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE95306

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-12

DRCIP data.gov.cy

Registered addressΚυβέλης, 16-18,, RITA COURT, Flat 001,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BACKLIGHT LIMITEDdissolved BENY AND CO LIMITEDdissolved BLU KIDS SHOP LIMITEDdissolved C.A. STYLIANOU HOTEL & MANAGEMENT CONSULTANCYactive INEX GLOBAL (OVERSEAS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BACKLIGHT LIMITEDShared registered address · 4 share this BENY AND CO LIMITEDShared registered address · 4 share this INEX GLOBAL (OVERSEAS) LIMITEDShared registered address · 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

Name	Role	From	Source
ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΡΕΝΑ ΔΑΥΙΔ	director	—	Cyprus registry
INDILAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched